ai risk intelligence | Compliance by Design – KYC, AML & GDPR Solutions for Regulated Sectors

ai risk intelligence is a RegTech, PropTech and FinTech venture studio specializing in AML compliance by design. We develop and deliver scalable, sector-specific tools for KYC, AML, and GDPR – built for high-risk industries where trust, transparency, and control are essential. Founded by Andréas Hobbelin, a seasoned AML expert with over 15 years of hands-on experience in banks, fintechs, and consultancies, ai risk intelligence combines deep domain expertise with smart technology to solve real AML compliance problems. We don’t just advise – we build and implement. What we do: - Design and implement operationally effective AML/KYC tools tailored to your sector - Deliver end-to-end compliance frameworks that reduce costs and manual work - Provide advisory and in-house AML expert support for regulated companies - Build scalable SaaS tools to support KYC onboarding, AML risk assessment tool, AML training app, and AML certification How clients work with us: We support clients through a mix of consulting, product access, and embedded compliance. Whether you need a strategic AML advisor, a compliance health check, or a tool to automate your risk assessments, we can help. Our product & brand portfolio includes: - PropComply: KYC onboarding and AML management for real estate agents in Spain. - PropComPay: KYC onboarding, AML management and cross-border payment solution for real estate transactions Spain. - AML Risk Assessment Tool: Digital sector-specific risk assessment tool for real estate sector Spain. - AML Training App: Quick and effective AML training for real estate agents and lawyers Spain. - CostaAML: Local advisory brand focused on Spain and Costa del Sol real estate sector. - AML Compliance Badge: Certification for real estate firms that meet AML standards Get in touch if your interested to know more!