Enhanced Due Diligence 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.