Financial Crime Detection | Anti-money laundering | Data driven investigations
  • Home
  • Solutions
  • Case work
  • About Us
  • News and Events
  • Contact us

Network Builder

If you have lots of data from different places that should be connecting the dots for your clients, then stop being buried! Our experts and technology will connect the dots for you!

Network Builder by RisikoTek builds the networks of companies or individual with lightening speed!
Picture
Our tech allows investigators to visualize and derive insights from your excel or csv. file. Taking your information we’ll load into our ingestion tables. RisikoTek has the expertise to add characteristics where needed so that your data will begin to work together. Once loaded by Risiko staff, an HTML network will be constructed within minutes! 
You will be able to utilize this interactive HTML for clients to highlight the vital insights that you have for them. 
​

Law Enforcement, Banks, Investment Firms, Law Firms, Large Manufacturers, Trading Companies (just to name a few) all need to be on top of the competitive environment and the current level of trade.
What you will need – we need your excel or csv file which contains information on the entities that you are wanting to have a interactive model of. We can turn around a report for you within days. If you needed help in uncovering more of the entities and individuals in the greater network – then contact us!!
Picture
Picture
Picture
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