Founded in 2018, Beyond Risk is a technology and consultancy firm that specializes in helping businesses, particularly in the financial sector, navigate complex regulatory landscapes. Their mission is to empower organizations with cutting-edge technology and expert guidance to manage risk effectively. They offer a suite of services including Anti-Money Laundering (AML) and Know Your Customer (KYC) verification systems, transaction monitoring, regulatory reporting solutions, and comprehensive risk assessment platforms.

Founded in

United States