RiskMS

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Ochandiano, 8
MADRID 28023
Spain
About RiskMS
  • Risk Management Solutions (RiskMS) is a Tech Provider specialized in the development and deployment of Compliance solutions (Anti-Money Laundering and Financial Sanctions), and Operational Risk Management.
    We are the first Spanish RegTech, recognised by the Spanish Fintech and Insurtech Association (AEFI).
    RiskMS is the exclusive developer and marketer of AMLcheck, a solution that is specialized in anti-money laundering and terrorism financing (AML software). In addition, we are also creators and marketers of ERFcheck, a software that helps companies during the process of account reconciliation.
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