About RiskIQ Consulting

A leading risk and compliance advisory firm, partnering with financial service organisations to safeguard digital assets, strengthen governance, and ensure compliance.

Company Overview

RiskIQ Consulting Ltd, founded in 2016, is a premier risk and compliance advisory firm. We partner with financial service organisations to safeguard digital assets, strengthen governance, and ensure compliance in a rapidly evolving regulatory landscape.

Our Mission

To empower organisations with the knowledge, tools, and strategies needed to defend against cyber threats, prevent financial crime, and achieve sustainable compliance.


Our Core Values

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Integrity

Upholding the highest ethical standards in all our engagements.

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Excellence

Delivering exceptional quality and measurable results for our clients.

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Collaboration

Working as a unified team with our clients to achieve shared goals.

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Client-Centricity

Placing our clients' success at the forefront of everything we do.


15+

Years of Experience

Deep Industry Expertise

Our team's expertise spans cybersecurity, AML, risk management, and regulatory compliance. We are composed of certified specialists with deep industry knowledge and practical insight, ensuring you receive guidance that is both strategic and actionable.


Our Unique Proposition

RiskIQ stands out by integrating cybersecurity, AML, and compliance expertise — enabling clients to manage risk holistically and operate with confidence in a complex digital world.