GRADA
Curated by SignalGRC software automating compliance and risk management for financial institutions.
Overview
GRADA is a company that focuses on Governance, Risk, and Compliance (GRC) software. It offers integrated solutions designed to assist financial institutions in managing their regulatory obligations and risk exposure. The GRADA platform automates various compliance processes, such as client onboarding, continual monitoring, and risk assessment. It employs artificial intelligence and blockchain technology to improve data security and transparency. The company targets global financial organizations and addresses issues related to anti-money laundering and counter-terrorist financing through its centralized platform. By streamlining compliance activities and providing insights into risk trends, GRADA aims to help organizations align their risk management with business objectives, thereby improving regulatory adherence and operational efficiency.
Key facts
- Founded
- 2016
- Headquarters
- George Town, Cayman Islands
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 7 products and services
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Contact
- Primary office
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- Phone
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