Anti - Counterfeit Services

RisikoTek is a software and services company providing research into illicit markets prevention, brand protection and IP issues, fraud, money laundering and tax evasion. We research complex global organised crime networks, terrorism financing, illicit wildlife, drugs and arms trafficking and more. Founded by senior banking executives, RisikoTek is a unique specialist in the detection of financial crime. It is also a leader in building investigation technology like AMALIA (“Best cloud-based financial crime detection platform”, Risiko Sanction Checker and Satellite Guardian. 

Who is it for ?

• Companies that already devote resources for investigating counterfeiters in their market.
• Companies that already have suspect counterfeiters in sight, but need more data and resources to form the complete network.
• Companies that want to pursue counterfeiters for damages.

Risiko Investigation and Prosecution

Through RisikoTek investigating systems and experienced analysis – the following will be looked at using counterfeit suspects identified: 

• Finds the corporate network connected to suspects
• Identifies the enablers for shipping
• Identifies the enablers for illicit money transfers
• Locates assets of counterfeit network
• Confirms if country will allow damages to be paid to victim of counterfeit crime

We will recommend and provide you a way forward