Riskallay
Compliance software for third-party risk management and Know Your Customer processes in insurance and financial services.
Overview
Riskallay is a cloud-based compliance software platform specializing in automating third-party risk assessment and Know Your Customer (KYC) processes. The Valencia-based company serves insurance carriers and financial services organizations that need to streamline due diligence workflows, centralize risk monitoring, and maintain regulatory compliance with minimal manual effort.
The platform combines visual dashboards with automation capabilities to help organizations assess and monitor third-party risks in real time. Core features include due diligence workflow automation, KYC process management, centralized risk monitoring dashboards, compliance task tracking, and real-time risk analysis. The solution integrates with major enterprise systems including Oracle, SAP, SAGE, and Navision, enabling seamless incorporation into existing workflows.
With a 15-person team and reported annual recurring revenue of USD 1.7M as of 2025, Riskallay demonstrates steady growth in the compliance and risk management software market. The company holds ISO 27001 certification, meeting international standards for information security management—a critical requirement for handling sensitive compliance data.
Products & Services
Compliance and Risk Management Platform
Riskallay's core offering automates the time-intensive processes of third-party risk assessment and regulatory compliance. The cloud-based platform enables organizations to perform real-time risk analysis while maintaining a centralized view of all risks and internal controls.
Key Features
- Due diligence workflow automation
- Know Your Customer (KYC) process automation
- Real-time risk monitoring and analysis dashboards
- Compliance task management and tracking
- Audit trail and documentation maintenance
- Integration with Oracle, SAP, SAGE, and Navision ERP systems
Target Users: Insurance carriers, financial services organizations, compliance and risk management teams
At a Glance
- Founded
- 2021
- Headquarters
- Valencia, Spain
- Employees
- 11-50
- Funding
- Seed
Category & Focus
- Category
- Compliance & Regulatory
- Subcategories
- Third-party risk management Know Your Customer (KYC) automation Compliance monitoring
- Insurance Verticals
- P&C Commercial Specialty/E&S Health
- Target Customers
- Carriers, Financial services organizations
Links
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Last updated: 2026-06-16