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.
Awards
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Corporate Vision : Best Cloud Based Financial threat and investigation Platform 2021
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Financial Times : Leading Lights Women of the Future Kindness Award.
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Startup City : Top 10 startups in Singapore -2020
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Top Leading Singapore Risk Management Startup
Top 50 Fast Growing Startups
Certifications
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Our Experience
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Investments
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