AMALIA

Data is available in abundance today and comes in all shapes and sizes, however generating insights and revealing patterns from a data set is a different ball game which usually requires a data analytics team. This problem magnifies even further when data sets are inherently complex, such as trade data or transaction data.

Meet AMALIA, Risiko’s in-house Financial Threat detection platform created by award winning thought leaders. AMALIA is easy to use and can be operated by regular employees without the need for data analysts.

What can you do with AMALIA?

• Perform intuitive data analytics by writing complex data query in plain English. Highly suitable for non-tech savvy investigators. 
• Gain insights into a criminal’s activity by searching millions of records in multiple data files all at once!
• Simplify the most complex setup of obfuscated company and people networks at the click of a button.
• Perform investigation on your own set of proprietary data using it’s powerful data analytics engine.
• Highlights if an entity is involved in sanctions. From here you can quickly progress further:
  • Dive deeper into persons of interest
  • Find the criminal’s accomplices 
• Gives you access to 300 million+ global company records in it’s database. 
• Simplifies collaboration effort among a group of investigators using the case management feature.
• Gives you access to knowledge library of red flags and their detection queries in plain English.

Why AMALIA?

AMALIA solves several pain points:

• Most systems and data today are complex in nature. Utilizing data analysts is cumbersome and a lengthy process for an investigator to reach at desired result.
• Investigators have the subject matter expertise but are dependent on a technical team to perform analytics on the data in a very specific fashion, this often leads in communication gaps and undesired results

AMALIA puts the investigator back in the driver's seat where one can perform advanced analytics on any set of data with the help of easy to write rules.

AMALIA helps investigators gain insights into complex data sets within hours rather than months!

Investigative Consulting

​​We use our 40+ years of collective experience in Financial crime compliance to facilitate investigations.
By combining our financial expertise and AMALIA we assist with  investigation with a focus on complex Financial crime scenarios.
Our global network reaches across borders that allows us to see the full complex commercial network of criminals.

• We facilitate communications from multiple law enforcement agencies.
• Develop criminal cases ready for action by law enforcement

What we offer?

Providing guidance on investigation focus and targets

Perform research on criminal / high risk networks

Phrase probable cause for law enforcement action

Financial Crime Compliance

Financial crime compliance is a daunting task even for the biggest of institutions due to its ever changing landscape. This area of operation can be even more daunting for small to medium institutions both in developed and developing economies. 
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At RisikoTek our pool of Financial Crime Experts experts encompass all aspects of FCC, and when coupled with AMALIA, their capabilities and efficiency grow multifold. 

What we offer?

Brand Protection - Counterfeit Smuggling Detection

Client / Business Partner Due Diligence

Criminal corporate networks detection

Turn-key Compliance Frameworks for Crypto Exchanges

Risk Assessment for targeted compliance requirement

Due Diligence Service

We at RisikoTek performs expert-level Due Diligence based on our many years of experience as bankers. We look as deep into an individual’s or a company’s business as our clients require. 

What we offer?

Basic Due Diligence

Standard Due Diligence

Complex Due Diligence

Enhanced Due Diligence

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Find the right solution for your organization

Corporates

With our Investigation Consulting services into illicit trade networks and counterfeit products, corporates can accelerate their efforts of gaining new market share or regaining lost market share due to unfair practices.

Financial Services

With the help of AMALIA, a Financial executive can analyze vast amounts of data without depending on a data analyst. With rules written in plain English and capabilities such as comparing multiple file simultaneously empowers the executive to carry out the majority of initial investigation in a smooth and quick fashion.

Law Enforcement and Government Agencies

We help lawyers and consultants analyze massive amounts of data from structured and unstructured sources. 

Professional Services

Comprehensive information about potential criminal activity allowing law enforcement agencies to act faster and on a more informed basis.
By applying advanced data analytics, non-obvious criminal activity across large amounts of data can be detected and assets recovered.

Import / Export

With ever increasing volumes of trade, everyday 100s of terabytes worth of data is being generated. These data sets contain secrets to a vast array of criminal activity such as smuggling, nuclear proliferation, human trafficking etc. AMALIA offers a bespoke set of typologies pre-loaded in the system to detect traces of any such activity within the data set.

Public Sector

Public sector usually attracts funding in millions or even billions of dollars with multiple mega projects operating simultaneously. This often means thousands of vendors and other stakeholders are involved in the project. With AMALIA, one can quickly look up any of these entities and check for any risky connections in their network.
For in-depth analysis on particular targets, one can also use our specialized investigation services and minimize the risk to a great extent.

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