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Data is fragmented
Investigators often work across spreadsheets, structured records, unstructured material and separate systems. The analytical question is lost in the handoffs.
Financial crime detection · software + expertise
Financial intelligence infrastructure for complex investigations.
RisikoTek is a financial crime detection software and services company. Its AMALIA platform helps investigators analyze data in plain English, connect entities and networks, examine sanctions links, apply typology-led rules and collaborate on cases.
40+ years combined experience stated by RisikoTek
Training delivered to institutions including INTERPOL
2021 Corporate Vision award
99.4% MATCH
Click any node to inspect risk dossier
INGESTING DATALIVE AMALIA TRACE
1. Ingesting Panjiva Maritime Manifests & Banking Ledgers
Harmonizing 500+ customs bills of lading with international wire transfers.
SHELL TARGET
Apex Meridian Global Corp
Jurisdiction: BVI / Cayman
CRITICAL94/100
Pass-through holding entity cycling $14.2M across 4 shell accounts with zero physical commercial premises.
4 Multi-Hop Links Mapped
Audit ReadyEvidence, not empty claims.
Every factual statement in this prototype is mapped to a source ledger.
40+years of collective experience stated on the current site
4office locations listed: Singapore, Australia, UAE, Vietnam
2021Corporate Vision award independently verified
Direct answer
What is RisikoTek?
RisikoTek combines investigation software and specialist services to help organizations detect, investigate and respond to financial crime. AMALIA is the company’s investigation platform; expert teams also provide investigations, enhanced due diligence, compliance advisory, training and legal-funding introductions.
The investigation problem
Financial crime hides in fragmented data and non-obvious relationships.
Traditional lists and isolated alerts may show individual facts. Investigators need context: which records refer to the same person, how companies are connected, where goods moved, and which red flags deserve escalation.
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Relationships are hidden
Shell companies, intermediaries, trading routes and aliases can make activity look disconnected when it belongs to one network.
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Expertise is difficult to scale
Financial crime typologies live in guidance, case experience and expert judgment. Teams need a practical way to apply that knowledge to data.
The platform
Meet AMALIA: investigation intelligence for financial crime professionals.
AMALIA is positioned around the investigator’s question—not the data scientist’s workflow. RisikoTek states that investigators can write analytical rules in plain English, work across multiple files, build networks, resolve entities, review sanctions involvement, apply typologies and collaborate through case management.
Write analytical rules in plain English
Work across multiple structured and unstructured files
Build multi-hop relationship networks
Resolve ambiguous entity aliases across languages
Review direct and indirect sanctions involvement
Apply typologies and collaborate through case dossiers
Investigator-Centric WorkflowTransforms multi-source corporate filings, transactions, and customs documents into queryable, interactive network graphs.
Platform capabilities
One investigation environment. Four connected intelligence domains.
The capability structure is explicit so search engines and answer engines can distinguish what the platform does from the outcomes buyers seek.
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Network intelligence
Reveal relationships across companies, individuals, transactions and behaviors through interactive network analysis.
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Trade intelligence
Visualize client-supplied shipping data to examine volumes, commodities, lanes, shippers and importers.
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Sanctions intelligence
Use fuzzy matching to find potential links in lists of people, suppliers, vendors and counterparties, then investigate the surrounding context.
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Entity intelligence
Recognize and connect records across sources and formats despite spelling, transposition and phonetic variation.
Trade Intelligence · Panjiva Manifest Integration
TBML PATTERNS.png)
Misinvoicing & Shipping Anomaly DetectionCorrelates commodities, volumes, trade lanes, customs values, and corporate beneficiaries to expose complex TBML syndicates.
Strategic differentiator
Connect trade patterns to the people and companies behind them.
RisikoTek’s current Trade Data Dashboard works with client-supplied Panjiva shipping data and can report on volumes, commodities, lanes, shippers, importers and shipping patterns. In the redesigned site, that factual capability becomes the foundation of a clear trade-intelligence and TBML story.
Who RisikoTek supports
Built for institutions dealing with complex, cross-border risk.
FI
Financial institutions
Support AML investigations, sanctions reviews, enhanced due diligence, transaction-data analysis and regulatory readiness.
GV
Government & law enforcement
Support complex network investigations, illicit-market research, corruption matters and evidence-led case development.
CO
Corporates & supply chains
Investigate suppliers, counterparties, counterfeit activity, trade patterns and hidden corporate relationships.
CF
Crypto & fintech
Build compliance frameworks and investigate digital-asset related financial crime within a broader risk context.
Expert services
When software is not the whole answer, practitioners step in.
RisikoTek’s current offering includes financial crime investigations, enhanced due diligence, compliance policy and governance reviews, licensing support, implementation support, staff augmentation and tailored training.
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Investigate
Research illicit markets, fraud, asset locations, corporate networks and trade routes.
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Strengthen controls
Review policies, governance, risk assessments, systems and difficult cases.
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Build capability
Train teams on AML, sanctions, KYC, transaction monitoring, investigations and governance.
Separation that improves clarity
Platform ≠ service menu
AMALIA and its capabilities sit under Platform. Buyer problems sit under Solutions. Human-delivered work sits under Expert services. This prevents search systems from misclassifying RisikoTek as only a consultancy.
Software delivers continuous automated graph screening and case correlation.
Practitioners deliver forensic judgment, court-admissible dossiers, and regulatory dialogue.
Selected evidence
Case work described by RisikoTek.
The prototype avoids invented customer names and fabricated metrics. It presents only generalized case descriptions already published by RisikoTek.
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Published case workCapital-markets typologies
RisikoTek says it prepared and digitized typologies that detected seven methods used to move funds through banks.
Rx
Published case workCounterfeit medication
RisikoTek says it traced trading routes, parties, online sales portals and recipients of funds.
Gov
Published case workGovernment kleptocracy
RisikoTek says it supported a government agency by identifying methods, trade trails, source players and recipients.
IWT
Published case workWildlife crime
RisikoTek says it supported an NGO by extending field findings through database research and relationship analysis.
Answer-engine content
Give buyers—and AI systems—clear, cited answers.
The Intelligence Library separates education from sales copy. Each article starts with a concise definition, explains how the problem works, lists investigation considerations, links to authoritative sources and then describes where RisikoTek’s capabilities may assist.
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What is trade-based money laundering?
A plain-language definition grounded in FATF material, followed by common mechanisms, investigation questions and relevant RisikoTek capabilities.
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What is entity resolution?
An explanation of matching and connecting records when names and identifiers vary across sources.
2021AWARD
Recognition
Best Cloud-Based Financial Threat & Investigation Platform
Corporate Vision lists RisikoTek Pte Ltd as the 2021 winner of this Corporate Excellence Award. The wording here matches the independent award page and avoids broader, unsupported recognition claims.
Bring context to your next investigation.
Discuss AMALIA, an investigation, enhanced due diligence, trade analysis, sanctions screening, compliance advisory or training.