Financial Crime Detection | Anti-money laundering | Data driven investigations
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Advanced Business Intelligence

RisikoTek is a software and services company. We research complex global organised criminal networks. With experience and tools forged in this environment – Risiko Tek provides advanced business intelligence for companies with global ambitions.  Founded by senior banking executives, RisikoTek is a unique specialist in the detection of financial crime. 
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Scenarios that put honest players at a disadvantage in the global marketplace verses competitors. We can investigate competitors for: 
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  • Tax evasion
  • Duty evasion
  • Poor standards in labor practices
  • Poor quality standards
  • Using sanctioned/illegitimate suppliers
  • Unlawful Government protection 
Gaining Intelligence to Build a Level Playing Field
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Risiko Will:
  • Building a case describing the structure through which funds and goods may be flowing illegally.
  • Exploring attributes of the corporate family (locations, industries) of target businesses.
  • Identifying the possible expanded network of counterfeit activity (other channels)
  • Gathering additional evidence to argue involvement with illicit trade (seized brands)
  • Provide a “best course of action” assessment
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Our Offices

Singapore

10 Anson Road, #27-15, 079903 Singapore

Email

[email protected]

[email protected]

Germany

16 Frankensteiner Straße, 60594 Frankfurt am Main

United States

8 The Green, Suite B, Dover, 19901

Ukraine

9B avenue Hlushkova, 03188, Kyiv, Ukraine​
  • Home
  • Solutions
  • Case work
  • About Us
  • News and Events
  • Contact us