RiskTech
Curated by SignalKYC and AML solutions enhancing fraud detection for financial institutions.
Overview
RiskTech is a company that specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions. It offers a range of products aimed at improving fraud detection and risk management for financial institutions in Latin America and the Caribbean. The company's product offerings include real-time fraud detection systems, AI-driven anti-fraud systems, and biometric validation for cybersecurity. RiskTech targets the financial services sector and focuses on addressing issues related to fraud and anti-money laundering risk management. The company integrates its solutions into existing systems to enhance prevention controls and support regulatory compliance.
Key facts
- Founded
- 2018
- Headquarters
- Bogota, Colombia
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 5 products and services
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Contact
- Primary office
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- Phone
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