Design, empower and lead your financial crime prevention with us.

RiskRiot helps banks, e-money and payment institutions, insurers and crypto firms stay ahead of fraud, money laundering and other illicit activity. We design and implement the strategies and systems that stop it, coach and mentor the people who run them, and step in as interim leaders when your team needs someone to take charge.

Strategic where it matters. Relentless where it counts.
Markus Kemptner, CEO
Who we work for

One standard of rigour, from the core bank to the crypto exchange.

BanksE-money institutionsPayment institutionsInsurance companiesFintechsCrypto-asset service providers

Financial crime moves faster than any rulebook. Payment rails speed up, e-money moves in real time, insurance fraud gets organised, crypto-assets cross borders in seconds and fraud schemes scale with automation. RiskRiot builds anti-financial-crime systems that keep up: sustainable, scalable and owned by your team. And because every system is only as strong as the people who run it, RiskRiot also coaches and mentors your team, mediates when conflict slows it down and steps in as interim leadership when it counts.

Anti-money laundering (AML)Counter-terrorist financingFraud preventionInsurance fraudKYC & customer due diligenceTransaction monitoringSanctions screeningRisk assessments
About

Compliance know-how meets technology and people.

Markus Kemptner, CEO

RiskRiot e.U. is led by Markus Kemptner. Combining expertise in compliance, technology and people development, RiskRiot delivers tailored solutions that make its clients' operations more secure and more compliant, and their teams stronger.

RiskRiot works hands-on: from the first risk assessment to the running system, from the management board to the analyst desk, as consultant, coach or interim leader. When the job is done, your team owns the result.

FAQ

Good to know

What does RiskRiot do?

RiskRiot helps banks, e-money and payment institutions, insurance companies, fintechs and crypto-asset service providers prevent financial crime: money laundering, terrorist financing, fraud and sanctions breaches. We work in three lines: Pulse (consultancy and project management), Ignite (coaching, mentoring and mediation) and Charge (interim management).

Which kinds of companies do you work with?

Banks, e-money and payment institutions, insurance companies, fintechs and crypto-asset service providers. RiskRiot works across the fiat and crypto landscapes, from established banks and insurers to crypto-asset service providers.

Where is RiskRiot based?

RiskRiot e.U. is based in Vienna, Austria and works with clients around the world, on site and remotely.

Looking to stay ahead of financial crime? Reach out to us.