Riskreen is a regulatory technology (RegTech) company established to help businesses of all sizes comply with global Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations. The company offers a suite of automated screening services, including sanctions lists, Politically Exposed Persons (PEPs), adverse media checks, and customer risk assessments. Their mission is to provide an affordable, user-friendly, and efficient platform to help organizations manage regulatory risks and prevent financial crime.

Founded in

United Arab Emirates