Risk Management Solutions
RiskMS is a Tech Provider specialized in the development and deployment of Compliance solutions
Cos'è Risk Management Solutions ?
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. They are the first Spanish RegTech, recognized by the Spanish Fintech and Insurtech Association (AEFI) and they are part of the Alastria Consortium to develop products and services based on blockchain technology and according to the current regulations
Latest news Risk Management Solutions
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Majority of US Consumers Still Write Checks and Millions Reportedly Fall Victim to Check Fraud
Abrigo, a provider of financial crime prevention and risk management solutions for U.S. financial institutions, announced new survey results.
1 day, 1 hour ago
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Baker Hill appoints Sheila Simpson chief human resources officer
Baker Hill, a leading financial technology provider in delivering solutions for loan origination, risk management, and analytics, has expanded its executive team with the hire …
1 day, 5 hours ago
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Norman Wooding from SCRYPT Comments on Differences Between Direct Ownership of Bitcoin (BTC) and Institutional Bitcoin ETFs
Norman Wooding from SCRYPT explains the differences between direct ownership of Bitcoin (BTC) and institutional Bitcoin ETFs.
5 days ago