de Risk Partners
The company provides compliance solutions specifically designed for the financial services sector, utilizing automation and advanced technologies, including Generative AI, to meet regulatory requirements and tackle challenges related to Financial Crimes and ESG compliance. Their Compliance as a Service (CaaS) model integrates AI-driven processes with regulatory controls to improve operational efficiency.
- Industry: Financial Crime & Identity (AI-suggested classification)
- Location: Westport, Connecticut, United States
- Founded: 2024-01-01
- Website: https://deriskpartners.io
Product & Features
- Performs BSA/AML transaction monitoring, alert triage, investigation, and rule set tuning.
- Conducts real-time sanctions and PEP screening, including hit review and name-matching tuning.
- Manages KYC, CDD, and EDD processes, covering beneficial ownership and source-of-funds verification.
- Investigates, drafts, and files Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs).
- Handles fraud alert triage, investigations, dispute management, and chargeback processing.
- Provides sample-based quality assurance, root-cause analysis, and performance reporting across all functions.
- Offers 24/7 "follow-the-sun" coverage through global Centers of Excellence for continuous operations.
Notable Customers
- Arktouros
- BankSocial
- H3M
- IBC
- NACUSO
- Bespoke
- Capgemini
- CapQ
- CNB
- CoinFlip
- Crowe
- Hadrius
- ETZ
- Fastex
- Ascent
- Citigroup
- Barclays
- Goldman Sachs
- Yahoo Finance
- S-GE
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Frequently Asked Questions
What is de Risk Partners?
The company provides compliance solutions specifically designed for the financial services sector, utilizing automation and advanced technologies, including Generative AI, to meet regulatory requirements and tackle challenges related to Financial Crimes and ESG compliance. Their Compliance as a…
What does de Risk Partners do?
Performs BSA/AML transaction monitoring, alert triage, investigation, and rule set tuning. Conducts real-time sanctions and PEP screening, including hit review and name-matching tuning. Manages KYC, CDD, and EDD processes, covering beneficial ownership and source-of-funds verification.
Who are de Risk Partners's customers?
de Risk Partners's customers include Arktouros, BankSocial, H3M, IBC, NACUSO, Bespoke.
What category does de Risk Partners fall under?
de Risk Partners is a legal technology company in the Financial Crime & Identity (AI-suggested classification) category.
Where is de Risk Partners based?
de Risk Partners is based in Westport, Connecticut, United States.
When was de Risk Partners founded?
de Risk Partners was founded in 2024.