The FCRA Vault (Financial Crime Risk Assessment Vault) is a comprehensive risk assessment and management platform designed to evaluate financial crime risk across an institution. It enables organizations to assess control effectiveness, determine inherent risk, and derive residual risks based on a structured approach. The platform supports risk evaluation at both business unit and institution-wide levels.
Company Details
- Solytics Partners
- Date Founded: 2019
- Headquarters : New York, USA
- Other Locations : New Jersey (USA), London (UK), Dubai (UAE), Pune (IND)
- No. of employees: 200+
Risk Assessment & Scoring
Workflow & Process Automation
Multi-format Reporting & Dashboards
User Management & Role-based Access
External Data Integration & Risk Indexing
Audit Trail & Compliance Tracking
Chatbot Assistance & Guidance
Artifact Upload & Documentation
Product Integration & Delivery
Platforms
- PaaS
- On-Premise
- SaaS
Trainings
- Documentation
- Live - Online
Customer Support
- Phone
- Remote
- Online
5 major Clients/Industies
- Payment Processing
- Commodities Trading
- Credit Lending
More From The Provider
Other Products & Solutions Offered
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