Company Information

Get to know Risk Link Oy

Founded in 2020, Risk Link Oy is a RegTech (Regulatory Technology) company based in Helsinki, Finland. The company's mission is to provide businesses with reliable, user-friendly, and cost-effective tools to manage and mitigate risks related to financial crime. Their services focus on automating compliance processes, offering solutions such as KYC/KYB identity verification, AML screening against PEP and sanctions lists, adverse media checks, and transaction monitoring, helping clients meet their regulatory obligations under frameworks like the EU's Anti-Money Laundering Directives.

Industry

Technology KYCPRIMARY
Financial Other Service

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Risk Link Oy

Finland

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.