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.
Competitors of RiskMS
  • Effiya Technologies is a young, AI-driven, technology development company based in Singapore. We offer well-researched, state-of-the-art products in the areas of financial compliance and analytics, which efficiently delivers quick and real-time business support. Our suite of products and...
  • H3M AI-based AML software solutions Don't waste investigation time. Don't miss suspicious activity. Upgrade legacy systems for proven 98.4% TRUE POSITIVE ALERTS.
  • ComplyRadar helps organisations in regulated industries address AML transaction monitoring requirements by automatically identifying suspicious behaviour in real-time or on a scheduled basis while minimising false positives. Our AML solutions monitor transactions related to individual and...