RisikoTek
Curated by SignalKYC and AML solutions for detecting financial crime in crypto.
Overview
RisikoTek specializes in KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, offering software and services designed to detect financial crime. The company's product suite includes solutions for case investigation and prosecution, as well as compliance frameworks specifically for cryptocurrency exchanges. RisikoTek targets financial institutions and government agencies, addressing the need for anti-money laundering measures in the digital currency sector. The founders of RisikoTek are recognized experts in anti-money laundering, which contributes to the company's credibility and reach. In addition to software solutions, RisikoTek provides consultancy, training, and legal funding services. The company's focus on compliance and investigation aims to assist clients in navigating regulatory environments.
Key facts
- Founded
- 2018
- Headquarters
- Singapore, Singapore
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 4 products and services
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Contact
- Primary office
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