RiskMatrix Technologies is a regulatory technology (RegTech) firm that offers a unified platform for Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance. The company's mission is to help businesses navigate complex global regulations by providing automated solutions for identity verification (KYC), business verification (KYB), transaction monitoring, and ongoing risk assessment. Their services are designed to streamline compliance processes, reduce manual effort, and protect businesses from financial crime.

Founded in

Cyprus