We are the first Spanish RegTech in the world. At RiskMS, we offer Services and Solutions developed with the best technologies and adapted to the Regulatory Compliance (Anti-Money Laundering/Counter Terrorist Financing) and Risk Management.


Our knowledge allows us to work with complex projects where we can offer our clients a long-term relationship making a day to day effort to improve the functionality, experience and quality of our Solutions.


The Cloud Computing service will give you access to a new model based on standard services improving your business in a flexible and a pay-per-use way.


Our Solution can manage the consultancy service at the client offices; analysing, planning, executing, monitoring, supporting and managing the projects.


Given the ongoing evolution of the technological sector, we keep acquiring useful and updated knowledge for our clients and their processes.

The R&D investment is a key component of our company and part of our identity. We must offer the most advanced technology in an increasingly competitive environment.


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.

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