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!
Company Details
- Employees
- 3
- Founded
- -
- Address
- Oslo, Oslo, No
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- https://www.airi.no/
- Keywords
- whistleblowing, ai, artificial intelligence, risk intelligence, AML, KYC, financial crime prevention, risk relevant data, transaction monitoring, remote digital onboarding, transaction screening, investigations, enhanced due diligence, real estate, real estate sector spain, aml risk assessment, aml training, aml officer, pbc/tf.
- HQ
- Oslo, Oslo
- Competitors
- MAVERRIK® - Social Selling Training, Neotas, Plusius, StoneX Group Inc., Risk Information Group, CostaAML | #1 AML Compliance Experts for the Real Estate sector on Costa del Sol - Marbella - Malaga, InvestEngine, PropComply – #1 KYC/AML solution for Real Estate Professionals in Spain, Auxeris, Baanx Group Ltd.
Ai Risk Intelligence | Compliance By Design – Kyc, Aml & Gdpr Solutions For Regulated Sectors Questions
Ai Risk Intelligence | Compliance By Design – Kyc, Aml & Gdpr Solutions For Regulated Sectors's website is https://www.airi.no/
Ai Risk Intelligence | Compliance By Design – Kyc, Aml & Gdpr Solutions For Regulated Sectors's LinkedIn profile is https://no.linkedin.com/company/ai-risk-intelligence
Ai Risk Intelligence | Compliance By Design – Kyc, Aml & Gdpr Solutions For Regulated Sectors has
3 employees.
View email and phone details for 3
employees at Ai Risk Intelligence | Compliance By Design – Kyc, Aml & Gdpr Solutions For Regulated Sectors.
Ai Risk Intelligence | Compliance By Design – Kyc, Aml & Gdpr Solutions For Regulated Sectors's industry is
IT Services and IT Consulting
Ai Risk Intelligence | Compliance By Design – Kyc, Aml & Gdpr Solutions For Regulated Sectors's top competitors are
Maverrik® - Social Selling Training,
Neotas,
Plusius,
Stonex Group Inc.,
Risk Information Group,
Costaaml | #1 Aml Compliance Experts For The Real Estate Sector On Costa Del Sol - Marbella - Malaga,
Investengine,
Propcomply – #1 Kyc/aml Solution For Real Estate Professionals In Spain,
Auxeris,
Baanx Group Ltd.
Ai Risk Intelligence | Compliance By Design – Kyc, Aml & Gdpr Solutions For Regulated Sectors's categories are IT Services and IT Consulting
Ai Risk Intelligence | Compliance By Design – Kyc, Aml & Gdpr Solutions For Regulated Sectors's founding year is 2024
