RisikoTek
Financial Software · Singapore · 11-50 Employees
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Overview
Headquarters
9 Straits Vw, Central Business District,...Phone Number
+65 81289007Website
www.risikotek.comRevenue
<$5 MillionIndustry
About RisikoTek
RisikoTek is a financial crime detection software and services company that specializes in providing solutions for complex investigations related to anti-money laundering (AML), trade-based money laundering (TBML), and sanctions. Their AMALIA platform enables investigators to analyze data in plain English, connect entities and networks, and collaborate on cases effectively. The company serves a diverse clientele, including financial institutions, government agencies, corporates, and the crypto and fintech sectors, offering both software and expert practitioner services. With over 40 years of combined experience, RisikoTek also provides training and compliance advisory to enhance organizational capabilities in combating financial crime.Explore more
RisikoTek Org Chart
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RisikoTek Tech Stack
A closer look at the technologies used by RisikoTek
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RisikoTek is a financial crime detection software and services company that specializes in providing solutions for complex investigations related to anti-money laundering (AML), trade-based money laundering (TBML), and sanctions. Their AMALIA platform enables investigators to analyze data in plain English, connect entities and networks, and collabo... Read More
