AMALIA is the only system in the world designed specifically to detect financial crime
Founded early in 2018 by ex-bankers, RisikoTek is a pioneer in the detection of financial crime and money laundering.
Our team has 100+ years of combined experience in financial crime. Former global heads of data analytics and risk modelling are working with economists and compliance thought leaders to define Best Practices.
Organized criminal networks are making trillions of dollars every year, impacting the world economy and our environment. How can they be detected and stopped?
We are certain that with the right data and algorithms you will not only be able to detect and uncover the illicit networks and illegal flow of money but also protect yourself and the society from the consequences of financial crime.
We Automate, Detect and Uncover.
With the combination of deep industry knowledge, entity resolution technology, network analysis and advanced analytics we have developed a proprietary engine with sophisticated algorithms specifically built on typologies for spotting financial crime and money laundering.
Our team has 100+ years of combined experience in financial crime. Former global heads of data analytics and risk modelling are working with economists and compliance thought leaders to define Best Practices.
Organized criminal networks are making trillions of dollars every year, impacting the world economy and our environment. How can they be detected and stopped?
We are certain that with the right data and algorithms you will not only be able to detect and uncover the illicit networks and illegal flow of money but also protect yourself and the society from the consequences of financial crime.
We Automate, Detect and Uncover.
With the combination of deep industry knowledge, entity resolution technology, network analysis and advanced analytics we have developed a proprietary engine with sophisticated algorithms specifically built on typologies for spotting financial crime and money laundering.
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.
System implementation inside firewalls - Data is precious, AMALIA can be installed inside your own firewall.
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.
System implementation inside firewalls - Data is precious, AMALIA can be installed inside your own firewall.
Customized solution for your need - Get in touch and let us discuss how we can assist you.