Interview with Roberto de la Cruz, General Director of RiskMS

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

Interview with Roberto de la Cruz, General Director of RiskMS

RiskMS​ ​is the first Spanish Fintech specialized on RegTech. The company has developed several Tech Solutions to compliance and risk management. AMLcheck is a software to help clients compliance legal requeriments about Anti-Money Laundering and Terrorist Financing.

Why do you consider yourselves the first Spanish RegTech?

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