Modern Risk Solutions positions itself as a partner in compliance and growth for businesses, particularly in the financial sector. The company offers a suite of technological solutions designed to streamline customer onboarding, combat financial crime, and manage regulatory risk. Their core services revolve around Know Your Customer (KYC) verification, Anti-Money Laundering (AML) screening, and advanced fraud prevention, aiming to provide a secure and efficient compliance framework for their clients.

Founded in

Australia