Our Expertise
Specialized Advisory Firm
Risks IQ is a specialized advisory firm focused on helping businesses and financial institutions navigate the complex landscape of financial crimes and regulatory risk management. With over 30 years of hands-on experience in financial crimes investigations, anti-money laundering (AML), fraud prevention, and regulatory compliance, our team stands out for providing expert solutions to enhance your organization’s resilience.
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We offer flexible pricing options - including hourly rates, project-based fees, and retainer agreements - allowing us to tailor our services to businesses of all sizes.
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Core Services
Fraud Prevention and Detection
Anti-Money Laundering (AML) Compliance
We specialize in designing and implementing robust fraud detection frameworks, advanced analytics, and technology integration for real-time fraud monitoring. Our team also excels in conducting comprehensive AML risk assessments, regulatory compliance support, and AML training programs for employees and executive leadership.
Regulatory Compliance and Risk Management
Investigations and Crisis Management
Our expertise extends to the development and review of compliance frameworks, support for regulatory audits, liaison services with regulatory authorities, conducting high-stakes internal investigations, crisis management support, and coordinating with law enforcement and legal counsel during investigations.
Training and Capacity Building
Industries Served
We offer custom training programs for financial crime risk management teams, specialized training for law enforcement and regulatory bodies, and intelligence-sharing sessions and workshops. Risks IQ serves various industries including financial institutions (Banks, Credit Unions, Payment Processors), Gaming and Sports Betting Operators, Insurance Companies, Cryptocurrency Exchanges, and E-Commerce Platforms.
Risk Management
Enhanced Business Integrity
We provide expert advice on risk management to safeguard assets, ensure compliance, and enhance operational efficiency, helping your business maintain integrity and achieve long-term success.
Our Differentiators
Proven Expertise
Direct Experience
94%
Highly Customized Consulting
30+
Years of Experience
Why Choose Us
1
Proactive Risk Management
Risks IQ offers proactive risk management solutions tailored to meet specific client needs and industry standards. Our personalized approach ensures that you receive the attention and support necessary for effective risk mitigation and long-term success.
2
Collaboration with Regulators
Our team collaborates directly with regulators and law enforcement, providing valuable insights and support for proactive risk management. We are committed to delivering high-quality consulting services tailored to client needs and industry standards.
3
Technology-Driven Solutions
We leverage advanced analytics and technology-driven solutions to proactively manage risks and enhance operational efficiency. Our dedicated support aims to empower clients with the knowledge and confidence to make informed decisions and combat financial crimes effectively.
4
Tailored Engagement
Risks IQ offers highly customized consulting services tailored to client needs and industry standards, providing targeted engagements for specific challenges, ongoing support for financial crime risk management, and custom courses designed for organizations’ needs.
Industries Served
Gaming
Payments, Fintech & Banking
E-commerce
Insurance
Our Team
Risk IQ brings the expertise of former law enforcement professionals to deliver strategic protection for your business.
