THE FIRST SPANISH REGTECH IN THE WORLD

Risk Management Solutions (RiskMS) is a Tech Provider specialized on the development and deployment of solutions to Compliance (Anti-Money Laundering and Financial Sanctions), and Operational Risk Management.

 

We have a solid structure, with international vocation and innovative standars to allow us to become, nowadays, one of the most advanced companies focused on Regulation field.

 

We support our customers throughout Technological Transformation processes, helping them to become in companies more efficients, secures, connected and respectful with Laws.

More information

Our Solutions

COMPLIANCE 360º WITH OUR PARTNERS

To offer a full Compliance service, we collaborate with specialized partners.

 

CompliOfficer is a company focused on training, consultancy and BPO for Compliance and Operational Risk Management departments.

Dow Jones Risk & Compliance is a global provider of third party risk management and regulatory compliance solutions.

WHOLE SERVICE FOR PREVENTING

MONEY LAUNDERING AND TERRORISM FINANCING

 

  • Legal Consultancy
  • Tech Solutions
  • Compliance Unit
  • Training

Joining CompliOfficer and Dow Jones Risk & Compliance, we launch a fully service: an advanced Compliance software with real-time information plus a specialized service to get the best possible results.

Clients

News

19 Sep 2017

Roberto de la Cruz, General Director of RiskMS will lead the RegTech area at AEFI (El Economista).

03 Jul 2017

Roberto de la Cruz, General Director of RiskMS, was interviewed by Fintech Spain.

28 Jun 2017

Roberto de la Cruz, General Director of RiskMS, colaborated with Funds Society.

28 Jun 2017

Roberto de la Cruz, General Director of RiskMS, was interviewed by Loogic.

CONTACT US

Any further information about RiskMS or our services, please fill in the form or call us and we will get in touch.

RiskMS – Madrid

Ochandiano, 8. 28023 – Madrid

Tel: (+34) 918 29 47 99

Fax: (+34)  911 33 67 57

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New webinar:  AMLcheck, your Compliance Suite

The Compliance Suite AMLcheck is a software that helps organizations from preventing

Money Laundering and Terrorist Financing activities in their business.

New AMLcheck webinar (only in Spanish). Save the date:

 

Date: Thursday, September 21st, 2017

Hour: 11:00 AM – UTC/GMT + 2 h (CEST) 

Join a session with GoToWebinar.

 

 

The webinar lasts 30 minutes approximately.

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