Long Road Risk Management Services is a Cyprus-based firm dedicated to offering comprehensive risk management and consulting services tailored for the online financial industry, including forex and CFD brokers. The company's mission is to help financial service providers navigate complex regulatory environments and mitigate operational risks. Their core expertise lies in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) compliance, Know Your Customer (KYC) procedures, payment processing solutions, fraud prevention, and chargeback management. They act as an outsourced partner to ensure their clients' operations are both compliant and secure.

Founded in

United States