RisikoTek

Startup

RisikoTek is an award winning software and services specialist in Data Analytics for AML Compliance, KYC onboarding and Enhanced Due Diligence including investigation services.

We offer end-to-end solutions from case investigation to prosecution, combining subject matter expertise with latest technology.
We provide compliance frameworks for Crypto Exchanges in both software and services.

Our Enhanced Due Diligence services include customer and supplier onboarding and checking for sanctions, illicit activity and outside business interests. We also provide research into illicit markets prevention, brand protection and IP issues, fraud, money laundering and tax evasion.

Our award winning, proprietary software 'AMALIA' has automated building of global company ownership networks with one click saving hundreds of man hours. We also have a suite of software tools to help with your KYC and EDD needs.

RisikoTek was founded in 2018 by senior banking executives who are amongst the world leading  Anti Money Laundering Experts and are sought after conference speakers, task force leaders and AML trainers to some of the largest and most influential government agencies in the world.

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