Hooshmand Risk was founded to empower financial institutions with cutting-edge technology for risk and compliance management. The company offers a comprehensive Software-as-a-Service (SaaS) platform designed to help firms navigate complex regulatory landscapes. Its core solutions include risk management frameworks, compliance monitoring, Know Your Customer (KYC) and Anti-Money Laundering (AML) processes, and advanced data analytics, aiming to streamline operations and ensure regulatory adherence for its clients in the financial sector.

Founded in

Iran