RiskMS is a tech provider specialized in compliance regarding Anti-Money Laundering and Operational Risk Management. We are the first Spanish RegTech, recognized by the Spanish Fintech and Insurtech Association (AEFI). Furthermore, we are part of the Alastria Consortium to develop products and services based on blockchain technology and according to the current regulations. Our solid structure, international vocation and innovative standards make us one of the most advanced companies focused on the Regulation field at the moment. Our solutions, AMLcheck and ERFcheck, empower our customers and help them become more efficient companies that are secure, connected and respectful of Laws around the world.
Primary activity and other services
Client and Counterparty Identification
Legal and Regulatory Analysis