RisikoTek
Comment: Blatantly machine generated and acting in bad faith in AI disclosure. Sulfurboy (talk) 04:08, 27 October 2026 (UTC)
- Comment: In preparing this draft, I disclose that AI assistance was used as follows: I used ChatGPT and Google to help in researching independent sources about RisikoTek. I understand Wikipedia's conflict-of-interest and Articles for creation process and did not intentionally submit actual Ai-generated article directly into the draft. I wrote the article text myself using the cited sources. JC Eugene (talk) 01:39, 27 October 2026 (UTC)
RisikoTek
RisikoTek Pte Ltd. is a Singapore company that provides software and services for financial crime investigations. It was founded in 2018 by Elke Biechele.[1], who serves as its Chief Executive. The company develops the AMALIA investigation platform.
History
- The company was founded in 2018.
- It is headquartered/based in Singapore.
- Elke Biechele founded the company.
- The company's focus developed around financial-crime detection and investigation.
- The Singapore Economic Development Board has described RisikoTek[2] as a Singapore-headquartered company working in fraud and financial-crime technology.
AMALIA
AMALIA[3] is RisikoTek's financial-investigation platform. The platform can analyze multiple data sources, perform network analysis, conduct entity resolution, examine sanctions relationships and allow investigators to construct analytical queries using plain language.
Activities
- RisikoTek works in financial-crime investigation.
- Its activities include software and investigation-related services.
- Its work relates to areas such as money laundering, fraud and financial-crime analysis.
- The company and its CEO have been cited publicly in discussions of anti-money-laundering issues.[4]
Industry Participation
- Elke Biechele has participated in professional discussions about financial crime and anti-money-laundering.
- In 2024, Elke appeared as RisikoTek's chief executive in an Australian Broadcasting Corporation investigation into counterfeit goods and organised crime.[5]
- In February 2026, Elke participated in an Asian Bankers Association and LexisNexis Risk Solutions panel on fraud in Asia alongside represenatives from HSBC and LexisNexis Risk Solutions.[6]
- The Law Society of Singapore has listed her in an AML programme representing RisikoTek[7]
- Her presentation concerned identifying complex money laundering using data analytics.
- RisikoTek has participated in the ATTENTION! research project, with Elke listed as the project leader.
References
- ↑ "Meet the women leading the way in Tech-for-Good and diversity from Singapore". www.edb.gov.sg. Retrieved 2026-10-23.
- ↑ "Meet the women leading the way in Tech-for-Good and diversity from Singapore". www.edb.gov.sg. Retrieved 2026-10-23.
- ↑ "Meet the women leading the way in Tech-for-Good and diversity from Singapore". www.edb.gov.sg. Retrieved 2026-10-23.
- ↑ "Explainer: What is money laundering and how does Singapore guard against it?". CNA. Retrieved 2026-10-26.
- ↑ "Who really pays the price for your fake fashion?". www.abc.net.au. 2024-02-29. Retrieved 2026-10-27.
- ↑ "Webinar: Global State of Fraud: Asia Perspective". LexisNexis Risk Solutions. Retrieved 2026-10-27.
- ↑ "Anti-Money Laundering Resources – The Law Society of Singapore". www.lawsociety.org.sg. Retrieved 2026-10-26.
External Links
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