Who we are?
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RisikoTek is an award winning software and services company specialized in the detection of financial crime.
Our founders 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. |
What we do?
4 Pillars of RisikoTek
AMALIA Software
Crypto Exchange
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Investigative Consulting
Due Diligence Service |
AMALIA
AMALIA is RisikoTek’s own proprietary investigation software built on cutting edge data analytics technology specialized in Financial Crime detection.
AMALIA automates investigations and saving hundreds of hours worth of manual effort.
Building of company networks on a global scale. Type in one name and check with one click all companies an individual owns.
Easy ingestion of data in any form. Compare multiple files to find one information using plain English. No black box, no need for data models.
AMALIA automates investigations and saving hundreds of hours worth of manual effort.
Building of company networks on a global scale. Type in one name and check with one click all companies an individual owns.
Easy ingestion of data in any form. Compare multiple files to find one information using plain English. No black box, no need for data models.
Case Investigations
We offer expert level consulting services to our clients in the fields of Illicit market research, AML/Compliance and Investigation services for law firms. Our hi-tech approach to investigations enables us to perform deeper, more complete investigations across global datasets in short periods of time.
Investigations are headed by thought leaders in the space of Financial crime detection. We provide our banking expertise to detect criminal activity of concern to corporate and government clients. Our work assists our clients to achieve impactful results leading to criminal and/or civil prosecutions.
We follow cases through to prosecution or out-of-court settlements and work with a network of experts in targeted jurisdictions involved in illicit markets.
Investigations are headed by thought leaders in the space of Financial crime detection. We provide our banking expertise to detect criminal activity of concern to corporate and government clients. Our work assists our clients to achieve impactful results leading to criminal and/or civil prosecutions.
We follow cases through to prosecution or out-of-court settlements and work with a network of experts in targeted jurisdictions involved in illicit markets.
Financial Crime Compliance for Crypto Exchanges
Our Financial Crime Compliance experts working with AMALIA are able to efficiently address all aspects of FCC. RisikoTek can provide comprehensive, cost effective all in one system for smaller financial institutions and other regulated firms covering CDD, EDD, Client/ transaction monitoring and risk assessments through to approaches for targeted compliance requirements.
We also offer consulting services for the implementation of compliance frameworks for Crypto Exchanges. This service includes drafting the right strategy, implementing appropriate governance structures, org charts, roles and responsibilities, policies and procedures as well as operational involvement.
We also offer consulting services for the implementation of compliance frameworks for Crypto Exchanges. This service includes drafting the right strategy, implementing appropriate governance structures, org charts, roles and responsibilities, policies and procedures as well as operational involvement.
Due Diligence Service
Since our inception we at RisikoTek have been consistently exploring the current needs and desires of our clients and creating product and services matching the needs of the hour.
As part of this endeavor our latest offering is the Enhanced Due Diligence as a separate product category. This service is caters to the need of SMEs and NGOs who want to perform due diligence on pre-determined entities. Our clients can opt from a variety of due diligence packages depending on the complexity of the objective and ease of data procurement.
As part of this endeavor our latest offering is the Enhanced Due Diligence as a separate product category. This service is caters to the need of SMEs and NGOs who want to perform due diligence on pre-determined entities. Our clients can opt from a variety of due diligence packages depending on the complexity of the objective and ease of data procurement.
Our Services
Illicit market research
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AML / Compliance
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Investigation Services for law firms
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