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


We are the first Spanish RegTech, recognized by the Spanish Fintech and Insurtech Association (AEFI) and we are part of the Alastria Consortium to develop products and services based on blockchain technology and according to the current regulations.



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/CTF 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.

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



11 Dec 2018

Roberto de la Cruz, CEO of RiskMS, sign an opinion column in InfoPlay

30 Nov 2018

Diario Jurídico publishes an article about the launching of AMLcheck web

12 Jul 2018

Roberto de la Cruz publishes this article in Expansion newspaper.

14 Jun 2018

Citywire publishes an article about blockchain and the 5th EU directive on Anti Money Laundering


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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