IWT Investigation

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?

• Organizations that already devote resources for investigating illegal wildlife trade but are not experts in financial crime.
• Organizations that already have suspects in sight, but need more data and resources to form the complete network.
• Organizations that want to stop IWT at all costs.

Risiko Investigation and Prosecution

Through Risiko Tek investigating systems and experienced analysis – the following will be looked at with suspects identified: 

• Build on your case, Risiko describes how funds and shipments are moved internationally
• Identifies enablers for shipping and financing
• Locates assets of the IWT network
• Gathers evidence to build cases for other crimes such as terrorism, money laundering, drug smuggling, and others

We Believe a Better Defense is built on a Strong Offense!