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STAR Registry Listing for

RiskCenter360

Founded in 2013 by the Cloud Security Alliance, the Security Trust Assurance and Risk (STAR) registry encompasses key principles of transparency, rigorous auditing, and cloud security and privacy best practices.

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.

Organizations who have the CSA Trusted Cloud Provider seal 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

Consensus Assessments Initiative Questionnaire v4.0.3

CAIQ 4.0.3 Self-assessment
Offers an industry-accepted way to document what security controls exist in IaaS, PaaS, and SaaS services. It provides a set of Yes/No questions a cloud consumer and cloud auditor may wish to ask of a cloud provider to ascertain their compliance to the CSA Cloud Controls Matrix (CCM).