RISIKOTEK
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AMALIA

A pioneer solution

Meet AMALIA

Meet AMALIA! Our new-tech Financial Crime intelligence system. She detects complex cross border financial crime using typologies and AI. Built for speed, she holds the world's largest database of financial crime detection algorithms.

Investigation Model

Our proprietary engine using sophisticated algorithms specifically built on typologies for spotting financial crime and money laundering makes AMALIA a unique solution.
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Automated Assurance

 ​ Enhance your Financial Crime Compliance (FCC) controls. 
By translating financial crime typologies into algorithms we digitize subject matter expertise and automates assurance to ensure a secure control framework.
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For more information contact:

Address

10 Anson Road, #27-15, 079903 Singapore


  

  

Email

info@risikotek.com

Contact for Law Enforcement Agencies in Malaysia

Jupiter Protection
​+65 8128 9007
​daniel@jupiterprotection.com
  • Home
  • Solutions
  • Our Approach
  • Case work
  • About
  • Request more information
  • Log into AMALIA