RiskPod

The global AI powered subject matter expert compliance marketplace for Compliance, Regulatory, AML and Financial Crime staff augmentation and managed services, in real time.

Building the world's leading marketplace and Platform for experts in risk and compliance, enabling organisations to stay regulated. We aim to change the way firms access subject matter experts for advisory engagements, remediation programmes and much more. We provide a ‘dating app’ of compliance specialists to match to projects instantly. We shave done the hard work for our clients and RiskPod members in the background.

The RiskPod is a global community of compliance experts delivering scalable project management, managed services and hiring solutions in KYC, AML and Transaction Monitoring helping clients stay regulated. Unique Selling Points (USPs): - Industry-Leading Expertise: Experienced professionals for advisory, implementation, and augmentation services, pre-vetted by Risk & Compliance professionals. RiskPod members are ID&V checked, insured and available. - Global Network: A vast pool of subject matter experts ready for deployment, at scale, across multiple industries and regulated firm types, with global regulatory experience. - Scalability: Rapid staffing capabilities tailored to client needs through thousands of available experts. - Value: Cost-effective solutions compared to traditional consultancies i.e. Big 4., due to The RiskPods’ marketplace model. - Partnerships: Integration with technology partners for automating compliance processes and procedures.

We are a totally unique platform solving a global problem of accessing the right compliance talent for fiduciary and regulatory need.