Manage financial risk.
Before fraud spreads.
RisQ centralizes fraud detection, AML, KYC, sanctions screening and predictive scoring on a unified platform — built for African and MENA financial institutions.
RisQ Modules
Complete financial risk coverage
Seven integrated modules, one single API. From KYC to mule networks — RisQ covers the entire risk cycle.
KYC & Customer Profiling
Multi-document OCR, PEP/sanctions enrichment, evolving Low/Medium/High scoring. 360° profile.
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AML / LCF Monitoring
100% of transactions monitored. Structuring/smurfing detection, unsupervised ML, automated SAR.
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Fraud Detection Omnicanal
ATO, scams, mules, CNP, instant transfer. 8 ML algorithms. SHAP analysis. All channels.
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Fraude Documentaire
PDF forensics, OCR, external verifications, data consistency. Score on 4 pillars. Decision in <2 seconds.
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Decision Engine & Scoring
Decision tables, weighted scorecards. No-code. Simulation before deployment. Full versioning.
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Screening & Watchlists
75+ lists. 1M+ PEP. Updated every 60 min. Multilingual fuzzy matching AR/FR/EN.
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False positive reduction
Fewer unnecessary alerts.
More real detections.
Generic solutions generate too many irrelevant alerts. Our approach: a team of experts deploys a model, adapts it to each client's operational context, and continuously recalibrates it as data is ingested.
- Context analysis — real typology analysis before any deployment
- Calibrated deployment — rules and thresholds adapted to your portfolio
- Continuous learning — the model learns your legitimate patterns
- Permanent adaptation — recalibration based on analyst feedback
Artificial Intelligence
Lightweight AI + Advanced AI
Two complementary layers: immediately configurable business rules and 8 ML models trained on your real data.
LIGHTWEIGHT AI — No-code
Your teams in control
Configurable rules without developers, full explainability
50+ preconfigured scenarios — ATO, scams, mules, CNP, doc fraud
Tables de décision & scorecards — no-code visual modeling
Simulation & test on historical data before deployment
ADVANCED AI — ML Production
8 algorithms in production
Trained on real data, continuously improved
Supervised (6) — Random Forest, XGBoost, LightGBM, Gradient Boosting
Unsupervised (2) — Isolation Forest, Autoencoder
SHAP Explainability — score breakdown by signal
Regulatory compliance
FATF / GAFI
BCEAO
CIMA
BEAC
ISO 27001
RGPD
OFAC
ONU · UE · UK
ISO 20022
DORA-ready
LCB-FT
SOC 2
See RisQ on your use cases
45-min personalized demo — payments, AML, document fraud, scoring. Tailored to your real challenges.
No commitment · 45 min · Technical + product team