Founded in 2020, Risk Link Oy is a RegTech (Regulatory Technology) company based in Helsinki, Finland. The company's mission is to provide businesses with reliable, user-friendly, and cost-effective tools to manage and mitigate risks related to financial crime. Their services focus on automating compliance processes, offering solutions such as KYC/KYB identity verification, AML screening against PEP and sanctions lists, adverse media checks, and transaction monitoring, helping clients meet their regulatory obligations under frameworks like the EU's Anti-Money Laundering Directives.

Founded in

Finland