RisikoTek

Financial Software · Singapore · 11-50 Employees

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Overview

Headquarters

9 Straits Vw, Central Business District,...

Phone Number

+65 81289007

Revenue

<$5 Million

Industry

Financial Software Software Business Services Project Management
ZI Rank: 1
Signal Type
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ZI Rank
1
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About RisikoTek

RisikoTek is a cloud-based platform specializing in financial crime detection and investigation, focusing on areas such as anti-money laundering (AML), compliance, and enhanced due diligence. The company offers a comprehensive range of services including compliance consultancy, training, and case investigation, tailored for clients in the financial services sector, including crypto exchanges, banks, and brokers. With a team of leading experts in AML, RisikoTek combines advanced technology with subject matter expertise to provide end-to-end solutions for financial threat detection. Their services also extend to policy governance, regulatory reviews, and ongoing compliance support to ensure clients meet local regulations.Explore more
RisikoTek's Social MediaPopular SearchesRisikoTek Pte LtdRisikotekSIC Code 73,737NAICS Code 54,541Show more

RisikoTek Org Chart

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Interim Chief Financial Officer, Member of Th...

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Activity Insights

RisikoTek is experiencing very low activity levels compared to other companies in the Software sector.

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RisikoTek is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about RisikoTek.

RisikoTek Tech Stack

A closer look at the technologies used by RisikoTek

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Frequently Asked Questions Regarding RisikoTek

What is RisikoTek's official website?
RisikoTek's official website is www.risikotek.com
What is RisikoTek's Revenue?
RisikoTek's revenue is <$5 Million
What is RisikoTek's SIC code?
RisikoTek's SIC: 73,737
What is RisikoTek's NAICS code?
RisikoTek's NAICS: 54,541
How many employees does RisikoTek have?
RisikoTek has 11-50 employees
What industry does RisikoTek belong to?
RisikoTek is in the industry of: Financial Software, Software, Business Services
What technology does RisikoTek use?
Some of the popular technologies that RisikoTek uses are: reCAPTCHA, Weebly, Google Workspace, Gmail
Who is the CFO of RisikoTek?
RisikoTek's CFO is Edward Shen
How do I contact RisikoTek?
RisikoTek contact info: Phone number: +65 81289007 Website: www.risikotek.com
What does RisikoTek do?

RisikoTek is a cloud-based platform specializing in financial crime detection and investigation, focusing on areas such as anti-money laundering (AML), compliance, and enhanced due diligence. The company offers a comprehensive range of services including compliance consultancy, training, and case investigation, tailored for clients in the financial... services sector, including crypto exchanges, banks, and brokers. With a team of leading experts in AML, RisikoTek combines advanced technology with subject matter expertise to provide end-to-end solutions for financial threat detection. Their services also extend to policy governance, regulatory reviews, and ongoing compliance support to ensure clients meet local regulations.Read More

What are RisikoTek social media links?
RisikoTek Linkedin page RisikoTek Twitter page
Is RisikoTek a public company?
RisikoTek is private company therefore does not currently have an official ticker symbol
See more information about RisikoTek

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