UR-Risk was formed through the merger and rebranding of the Danish RegTech specialist Muinmos and the German risk management provider NFQ Risk Management GmbH. The company offers a fully automated, AI-powered compliance platform that helps financial institutions streamline and manage their entire client onboarding process. Its core mission is to provide a single, comprehensive solution for regulatory compliance, including Know Your Customer (KYC), Anti-Money Laundering (AML) checks, client suitability and appropriateness tests, and cross-border risk assessments, thereby reducing manual work and ensuring adherence to global regulations.

Founded in

United Kingdom