RiskMS
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.
Competitors of RiskMS
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iSPIRAL is a leading regulatory technology software provider delivering state-of-art AML, KYC, Risk and Compliance solutions. Over the past 14 years, we helped hundreds of organisations meet their compliance and regular obligations. Our expertise spans various sectors such as Banking,...Global RADAR
Global RADAR is the leader in client onboarding, customer due diligence and transaction surveillance. We make it easier to open accounts in a secure digital environment while ensuring compliance with global regulatory requirements and leverage sophisticated analytics to ensure suitability of...
