EQ Risk Solutions delivers simple, effective cloud-based risk analytics that help financial institutions enhance the performance of their BSA/AML/OFAC rules and models, sanctions screening tools, and customer risk rating—while meeting regulatory expectations with confidence.

Our platform is designed for ease and speed: institutions securely upload a file (no NPPI required) via our client portal and receive a comprehensive suite of output files—no provisioning, no complexity.
Our core products include:
• BSA/AML Threshold Optimization
• OFAC Name Threshold Optimization
• Customer Risk Rating

Why institutions choose EQ Risk Solutions:
• Cost-effective alternative to consultants or in-house resources
• Straightforward, explainable results—ideal for auditors, model risk teams,   and regulators
• No third-party access to your systems is required
• No NPPI data shared between your institution and our cloud environment
• Comprehensive output including:
   • Supporting charts and tables
   • False negative review lists
   • Tuning reports with methodology and recommendations
   • Event inventory for audit tracking

Are you ready to simplify and strengthen your compliance program?  If so, visit us at EQRiskSolutions.com.

EQ Risk Solutions

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EQ Risk Solutions

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