Work at RisikoTek Tech Team

RisikoTek

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Industry

Financial Services

Locations

Singapore

Employees

2-10 globally

RisikoTek - We Automate, Detect and Uncover.
We combine financial crime typologies, entity resolution technology and advanced data analytics to understand the complex relations across global networks of companies, individuals, transactions and behaviors.

We have developed a proprietary rule engine with sophisticated algorithms specifically built on typologies for spotting financial crime and money laundering.

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RisikoTek

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