AML/CFT Risk Prevention
We develop diverse anti-money laundering solutions that adapt to any regulation, standard, sector, industry, or entity. Our solutions are designed to meet your specific needs, whether in customer and counterpart verification (KYC), risk matrix management and control, or systems that unify and provide a 360° view of risk and anti-money laundering prevention.
Anti-Money Laundering (AML) Software
FRAML-MS combines various technologies such as data science, artificial intelligence, and machine learning, creating a system with a holistic view of risk and anti-money laundering prevention.
Comprehensive Risk Management Software, based on ISO 31000
FRAML-MS is a comprehensive risk management system. Developed in accordance with the 40 FATF Recommendations, ISO 31000 quality guidelines, and featuring an intuitive interface, it allows you to easily implement a complete system for anti-money laundering prevention.
Screening Software for SARLAFT Lists
AmlRisk is an omnichannel search engine that provides you with all relevant information about your counterparts in seconds, offering multiple search methods, including biometric search, to prevent identity fraud.
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- 1110 Brickell Ave suite 210E Miami fl 33131
- info@risktech.us
- +1 305-395-7595
