Founded in 2004, BetaRisk is a technology and consulting firm dedicated to providing risk and compliance intelligence solutions in Brazil. The company develops systems and provides expert services to help businesses manage financial, operational, and regulatory risks, with a strong focus on Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. Their mission is to offer innovative tools and data analysis to support strategic decision-making and ensure corporate integrity within a complex regulatory landscape.

Founded in

United Kingdom