RiskMS

Rating: 0 - Write A Review
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

  • KYC2020

    KYC2020 was founded in 2016 to meet the sanction screening requirements of Small & Medium Size Enterprises (SMEs) and Emerging Payments FinTech that lacked viable and affordable solutions. A review of available market solutions exposed a significant deficiency: AML/CFT compliance systems were...

  • ComplyAdvantage

    Complyadvantage shows the real risk of who you're doing business with using the world's only dynamic global risk database of people and companies.The suite of configurable cloud services integrates seamlessly into your workflow to automate regulatory processes and reduce the frustration of...

  • StartKYC Limited