RisikoTek
Financial Services
2-10 Employees
0.0 (Glassdoor)
Unclaimed
Page has not been claimed by the company yet.
About RisikoTek
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.
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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Frequently Asked Questions about RisikoTek
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.
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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