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About us

Berlin Risk – Insight | Integrity | Advantage

Our diverse team consists of international experts in financial crime investigations, risk assessment, due diligence, political risk and IT security.

In addition, Berlin Risk maintains a network of local, multilingual researchers and experts around the world. We cover a range of languages internally, including Russian, Chinese, and Arabic.

Berlin Risk is a member of BCF Partners, co-founder of ALL AML and partner of RegTech providers Blackdot Solutions and Acuminor. We are members and certified experts of the associations ACFE and ACAMS.

With the Berlin Risk Institute as our research partner, we receive exclusive thought leadership in the areas of political risk analysis, compliance and risk management based on applied scientific methods.

Our clients

  • Financial institutions
  • Development banks
  • Non-governmental organisation
  • Business associations
  • Multinational corporations
  • Law firms
  • Small & medium-sized enterprises
  • Governments