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STAR Registry Listing for

RiskCenter360

RiskCenter360

Evertec RiskCenter360 offers a comprehensive suite of fraud prevention services designed to protect digital transactions across financial and commercial environments. The platform operates in real time, using advanced behavioral analytics and artificial intelligence to detect and block suspicious activity across multiple channels. Its services include tokenization of sensitive data, multifactor authentication, device fingerprinting, and digital identity verification—ensuring secure onboarding and transaction authorization. RiskCenter360 enables automated decision-making through configurable risk rules, integrates with external data sources, and supports proactive fraud mitigation strategies. With tools for geolocation analysis, case management, and alert configuration, it empowers organizations to reduce operational risk, comply with regulatory standards, and maintain customer trust throughout the transaction lifecycle.

Offers an industry-accepted way to document what security controls exist in IaaS, PaaS, and SaaS services. It provides a set of Yes/No/NA questions and space to justify the response a cloud consumer and cloud auditor may wish to ask of a cloud provider to ascertain their compliance to the Cloud Controls Matrix (CCM).
Organizations who have the CSA Trusted Cloud Provider trustmark demonstrate a commitment to organizational security. They are a CSA Corporate Member, volunteer regularly for CSA, and have at least one staff member who has earned their CCSK.
Information about RiskCenter360
Listed Since: 09/16/2025
Last Updated: 09/16/2025

STAR Level 1

Self-Assessment & Partner-Provided

Cloud Controls Matrix

CAIQ Self-assessment v4.0.3

Offers an industry-accepted way to document what security controls exist in IaaS, PaaS, and SaaS services. It provides a set of Yes/No/NA questions and space to justify the response a cloud consumer and cloud auditor may wish to ask of a cloud provider to ascertain their compliance to the Cloud Controls Matrix (CCM).