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.

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.



16 Feb 2018

RiskMS is featured in Fintechist after joining Alastria, the Spanish blockchain consortium.

16 Feb 2018

RiskMS is featured in PYMNTS after joining the Alastria consortium.

13 Feb 2018

RiskMS has joined Alastria, the Spanish blockchain consortium

08 Feb 2018

The AEFI, Spanish Fintech and Insurtech Association, has published an article about the future of RegTech companies featuring Roberto de la Cruz, RiskMS Managing Director.


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

You can follow our social channels and share news with us:

Please, type the letters that are displayed in the captcha image (required)

By sending this information, you accept our privacy policy.

In compliance with current legislation on personal data protection, we inform you that this website uses cookies to improve the customer experience. If you continue on our website, you accept our cookies policy.
plugin cookies

Aviso de cookies