THE FIRST SPANISH REGTECH IN THE WORLD

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.

Portfolio

360º COMPLIANCE

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.

Clients

News

28 Jul 2020

Tribune of Roberto de la Cruz Martínez, CEO of RiskMS and spokesman of the RegTech vertical of the Spanish Association of Fintech and Insurtech (AEFI).

07 Feb 2020

Selection Software points out RiskMS as an example of RiskTech technology.

29 Jan 2020

‘Expansión’ points out RiskMS as one of the leading risk management technology companies in Spain.

09 Oct 2019

AMLcheck, among the 10 best AML solutions according to Financial Director.

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

San Máximo 3

28041 (Madrid)

Tel: (+34) 918 29 47 99

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