AMALIA is probably the only system in the world designed specifically to detect financial crime
Formed by award winning Bankers, the founders of RisikoTek have over 40+ years of collective experience in the Financial world, holding key leadership positions in global banks and critical financial institutions.
Being thought leaders our founders are subject matter experts in the field of Anti Money Laundering, Risk Management, Financial Crime Risks, Compliance, KYC and Corruption advisory. They speak frequently in various industry conferences and have imparted training sessions to various global Institutions including the INTERPOL.
Being thought leaders our founders are subject matter experts in the field of Anti Money Laundering, Risk Management, Financial Crime Risks, Compliance, KYC and Corruption advisory. They speak frequently in various industry conferences and have imparted training sessions to various global Institutions including the INTERPOL.
Our Experience
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Awards and Certifications
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Services
Investigation Services - Provide us with the case details and let us carry out the investigation for you.
Annual Subscription - Subscribe to AMALIA and benefit from all its functions.
Customized solution for your need - Get in touch and let us discuss how we can assist you.
Annual Subscription - Subscribe to AMALIA and benefit from all its functions.
Customized solution for your need - Get in touch and let us discuss how we can assist you.