About Berlin Risk

Since 2008, Berlin Risk has been a leading innovator in the risk and compliance market. Berlin Risk is a member of BCF Partners and a co-founder of ALL AML.

Beyond compliance, we provide risk intelligence that will assist you in protecting your reputation and maintaining strategic control of your investments and business activities.

We assist our clients in meeting anti-financial crime compliance and corporate social responsibility requirements. To achieve this, we offer corporate investigations, integrity due diligence, risk assessments, forensic fraud services, and compliance advisory services for private and public sector clients all over the world.

Drawing from in-depth expertise and a wealth of industry experience, our corporate intelligence services, which includes our in-house risk assessment tools, give your business the strategic advantage it needs, whilst minimizing compliance and regulatory risks.

For more information, please download our company brochure in English or German.