Riskview bv is a regulatory technology (RegTech) firm based in Amsterdam that specializes in digital asset compliance. The company offers a comprehensive Software-as-a-Service (SaaS) platform designed to help Virtual Asset Service Providers (VASPs), such as crypto exchanges and financial institutions, manage their regulatory and compliance obligations. Their solution integrates on-chain and off-chain data to provide a holistic view of customer and counterparty risk, enabling businesses to automate Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) processes, including transaction monitoring, customer due diligence, and risk scoring.

Founded in

Netherlands