Operational AML advisory and risk-based AML compliance technology for fintechs in Norway and Sweden, and the real estate sector in Spain.

Ai Risk Intelligence and Andréas Hobbelin help fintech and real estate companies implement, improve, and automate their AML and KYC processes through sector-specific compliance systems.

With 15 years of hands-on experience in anti-money laundering and financial crime prevention – including managing high-risk customers and cross-border transactions – Ai Risk Intelligence and Andréas Hobbelin deliver risk-based compliance solutions powered by AI, ensuring efficient regulatory compliance.