Víctor Jiménez
Co-founder
Edith Ortega
Co-founder
They founded RiskTech as a family business dedicated to fraud prevention and risk management.
Your strategic partner in fraud and AML/CFT prevention.
We are a RegTech with more than 20 years helping financial and non-financial organizations prevent fraud, money laundering and terrorist financing in Colombia and across the region.
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organizations trust RiskTech
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protecting the industry since 2002
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solutions in a single suite: AMLRISK, FRAML MS AML, FRAML MS AntiFraud and FRAML Alert Defense
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certifications: information security and quality management
Technology, innovation and experience.
We combine all three to help you anticipate risk and strengthen your operation.
Smart, adaptable technology
We build solutions that fit each organization's operations, systems and challenges.
Driven by security and innovation
Innovation creates value when it rests on a secure foundation. That's why we build technology that protects, drives growth and anticipates risk.
Constant evolution
We drive growth and innovation to stay one step ahead of emerging risks.
More than two decades staying ahead of risk.
2002
RiskTech is founded
A family-owned company dedicated to fraud prevention and risk management.
2007
AMLRISK is launched
Our search engine for sanctions lists, watchlists and PEPs.
2020
FRAML MS is launched
Fraud and AML on a single platform: the real-time decision engine that unifies anti-fraud and AML/CFT.
2026
Cerebrito and FRAML Alert Defense arrive
Generative AI for rules and automatic alert validation via WhatsApp and voice.
The people behind RiskTech.
A team with expertise in risk, compliance and technology that supports every client from implementation onward.
Founders
Leadership
Lina Jiménez
CEO
Leads the company's strategy and its relationships with the institutions that trust RiskTech.
Dayana Reina
Marketing Coordinator
Drives RiskTech's brand, content and communications.
Nolverto Chitiva
Director of Processes and Human Resources
Oversees internal processes and supports the talent and culture of the RiskTech team.
Andrés Fierro
Director of Operations
Runs platform operations and makes sure every implementation goes live on time.
John Castañeda
Product Coordinator
Coordinates the roadmap and evolution of AMLRISK and FRAML MS together with each product team.
Erik Romero
Key Account Manager
Supports each client through implementation and the ongoing evolution of their solution.
Established in Colombia. Expanding across Latin America.
We are strengthening our local presence and moving into new markets in the region, with the same technology and the same expert support.
We help organizations grow in a safer, more transparent and more trustworthy way, with technology that prevents fraud, strengthens compliance and enables better decisions in real time.
ColombiaHeadquartered in Bogotá · established operations
Latin America and the CaribbeanLocal regulations configurable by country
AustraliaInternational expansion
Our team
Life at RiskTech.
Behind every solution is a team working together so your organization can operate with confidence.
We operate under the standards your institution demands.
Partners
Does your organization need a risk prevention partner?
Book a demo with our specialists and see RiskTech in action with your institution's own scenarios.