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


We are the first Spanish RegTech, recognised by the Spanish Fintech and Insurtech Association (AEFI).


We have a solid structure, with international vocation and innovative standards thanks to which we have become, nowadays, one of the most advanced companies focused on the Regulation field.


We support our customers throughout Technological Transformation processes, helping them become more efficient companies that are secure, connected and respectful of Laws around the world.

RiskMS is the exclusive developer and marketer of AMLcheck, a solution that is specialized in anti-money laundering and terrorism financing (AML software). In addition, we are also creators and marketers of ERFcheck, a software that helps companies during the process of account reconciliation.

More information

Our Solutions


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.

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.



15 Jan 2018

Roberto de la Cruz,  RiskMS Managing Director, has published an opinion piece in top Spanish legal magazine Diario Juridico.

12 Jan 2018

Roberto de la Cruz, RiskMS Managing Director, is featured in Funds Society magazine.

09 Jan 2018

A RegTech report by the Finnovating Trends & Innovation Observatory.

07 Dec 2017

Roberto de la Cruz, General Director of RiskMS, collaborated with Funds People.


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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