FundRisQ provides a comprehensive suite of RegTech (Regulatory Technology) solutions designed to help businesses, particularly in the financial sector, automate their compliance processes and mitigate risks. Their mission is to protect businesses from fraud, money laundering, and other financial crimes through advanced technology. The platform offers services including identity verification (KYC), business verification (KYB), AML screening against global watchlists, transaction monitoring, and risk scoring to ensure clients meet their regulatory obligations efficiently.

Founded in

Luxembourg