Risk Control
  • Black List Management System Solution
    It is possible to realize such function as blacklist backtracking, blacklist upload maintenance, blacklist transaction screening, blacklist search, blacklist message matching scan, suspicious trading rules, blacklist configuration, etc.
  • Know Your Customers System (KYC)
    Considering current banking industry situation, Riking has launched KYC risk management system to meet banks requirements. It helps prevent them from been victims in financial crimes activities and maintain the reputation of the whole industry.