​​What we do?

Case Investigation Services

Advanced Business
​Intelligence

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Enhanced Due Diligence

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Brand
​Protection

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Ukraine Recovery Litigation Fund​

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IWT
​Investigation

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Investigation Software Tools

Investigation
​Manager

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Trade Data Dashboard

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Sanctions Checker

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Space Detective

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Network
​Builder

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Who we are?

RisikoTek is an award winning software and services company specialized in the detection of financial crime. 

• We offer end-to-end solutions from case investigation to prosecution, combining subject matter expertise with latest technology.
• We provide compliance frameworks for Crypto Exchanges in both software and services.​
  

Our founders are amongst the world leading  Anti Money Laundering Experts and are sought after conference speakers, task force leaders and AML trainers to some of the largest and most influential government agencies in the world.