About Us
RiskTECH Solutions Inc. strives to provide the most advanced analytical solutions for all of our customers. Further, all our training are hands on and our systems are user-friendly. Our team of experts puts your data security as our number one priority by developing systems while considering cyber security best practices.
Our SupTECH and FinTECH products provides seamless integrated with IBM's i2 analytical solutions. These products include RiskSAFE - a solution designed exclusively for Supervisory Authorities to facilitate the efficacious e-management of the entire anti-money laundering, counter-financing and counter proliferation financing examination processes; and AMLive - our flagship e-solution which facilitates electronic filing of suspicious activity/transaction reports, case management, Quiz AML/CFT, e-Supervisory Tool, Sanction Screening and Visual Analysis.
Our SupTECH and FinTECH products provides seamless integrated with IBM's i2 analytical solutions. These products include RiskSAFE - a solution designed exclusively for Supervisory Authorities to facilitate the efficacious e-management of the entire anti-money laundering, counter-financing and counter proliferation financing examination processes; and AMLive - our flagship e-solution which facilitates electronic filing of suspicious activity/transaction reports, case management, Quiz AML/CFT, e-Supervisory Tool, Sanction Screening and Visual Analysis.
Analysis Made Simple
Have peace of mind with the most advanced information technology analytical system and gain insight to your data.
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RiskSAFE is our SupTECH (Supervisory Technology) Solution designed exclusively for Supervisory Authorities to facilitate the efficacious e-management of the entire anti-money laundering, counter-financing and counter proliferation financing examination process. This solution is an IBM i2 iBase template which can be utilized side by side with your intelligence database.
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AMLive is our flagship e-solution which facilitates electronic filing of suspicious activity/transaction reports, case management, Quiz AML/CFT, e-Supervisory Tool, Sanction Screening and Visual Analysis - all seamlessly managed via a customisable platform which allows for great flexibility.
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