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Riscreen GmbH logo — You can "bank" on us! - Advisory, outsourcing and software s...

Riscreen GmbH

You can "bank" on us! - Advisory, outsourcing and software solutions

Founded 2014 Germany Germany 3 employees Information Technology

General Information

Company Name Riscreen GmbH
Founded Year 2014
Location Germany Germany
Employees 3
Industries Information Technology
Social

BounceWatch is an independent company data service, not affiliated with Riscreen GmbH. To contact Riscreen GmbH, visit riscreen.de.

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About Riscreen GmbH

Riscreen GmbH is a compliance software, outsourcing, and advisory company based in the Munich region, Germany. Since its establishment in 2014, the company has been offering a diverse range of services, including outsourcing for compliance, AML, and data protection functions, as well as associated advisory services. In addition to these services, Riscreen GmbH specializes in the development and deployment of internationally focused compliance software. With the slogan "You can \"bank\" on us! - Advisory, outsourcing and software solutions," Riscreen GmbH emphasizes its commitment to providing reliable and comprehensive solutions to its clients. Although specific details regarding the company's last investment and investors are not available, Riscreen GmbH's presence in the Information Technology industry and its German headquarters position it as a potentially attractive investment opportunity for venture capitalists looking to support innovative technology companies with a focus on compliance and advisory services.

Business keywords: banking, data privacy, anti-money laundering, AML, sanctions, risk analysis, regtech, anti-fraud, compliance reporting, compliance audit, outsourcing services, advisory services, Munich region

No funding data available for Riscreen GmbH yet.

Riscreen GmbH Alternatives & Competitors

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FAQ About Riscreen GmbH

You can "bank" on us! - Advisory, outsourcing and software solutions
Riscreen GmbH was founded in 2014.
Riscreen GmbH is headquartered in Germany.
Riscreen GmbH operates in Information Technology. Its work centres on banking, data privacy, anti-money laundering and AML.
Riscreen GmbH has approximately 3 employees.
Top alternatives and competitors to Riscreen GmbH include FINTRAIL, Know Your Customer Limited, Elucidate, NGA, Sanction Scanner. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Riscreen GmbH and FINTRAIL are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Riscreen GmbH, https://bouncewatch.com/company/riscreen-gmbh, updated 5 January 2025. When citing, please name BounceWatch and link this page.

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