RiskCap
RiskCap International Ltd is a Malta-headquartered boutique advisory firm, founded in 2013 and acquired by AKJ Group in 2022, that provides outsourced governance, risk management, compliance, regulatory reporting, and ancillary services to financial institutions across funds, investment firms, credit institutions, and insurance segments.
- Company typePrivate
- Founded2013
- HeadquartersLondon, United Kingdom
- Headcount11–50
- GTM typeB2B
- OfferingServices
What RiskCap does
RiskCap International Ltd is a Malta-headquartered professional services firm founded in 2013 by Dr Paul Magro that delivers Governance, Risk, and Compliance (GRC) solutions to the financial services industry. The company serves four core verticals: Fund Management (UCITS, AIFM, MiFID), Investment Firms (MiFID II), Credit and Financial Institutions, and Insurance and Pensions (Solvency II). Its offering is structured as a unified GRC service portfolio with four configurable service levels (Risk Manager, Risk Support, Risk Report, and Risk Advisory) spanning outsourced risk management, compliance officer and MLRO secondment, regulatory reporting (ANNEX IV, Form PF, OPERA, EMIR, MiFID, Solvency II), independent director and governance services, and ancillary offerings such as bookkeeping, payroll, Shadow NAV accounting, internal audit, and office space.
RiskCap operates as a boutique advisory firm rather than a technology vendor; its value proposition is built on the expertise of a diverse team of compliance, finance, accounting, mathematics, and risk management professionals, including practitioners who sit on client boards and serve as risk managers and compliance officers. There is no disclosed proprietary technology platform, and the company does not publish APIs, SDKs, or patents. The firm is a member of AIMA, MARM, MACO, and masa industry associations, lending credibility within the alternative investment and compliance sectors.
Since 2022, RiskCap has operated as a subsidiary of AK Jensen Group (AKJ), a leading provider of institution-grade solutions for hedge fund managers and a leading crypto hedge fund ecosystem in Europe. The company operates from offices in Sliema (Malta headquarters), Mayfair (London), and Oslo (via AKJ Group). Revenue is generated through customized, quote-based professional service engagements across the four service levels, with a long-term partnership model targeting clients of all sizes from all segments of the financial services industry. Pricing is not publicly disclosed and engagement terms are tailored to client regulatory and operational needs.
RiskCap firmographics
Firmographics- Name
- RiskCap
- Legal name
- RiskCap International Ltd
- Website
- https://riskcap.com
- Company type
- Private
- Founded year
- 2013
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- RiskCap International Ltd is a Malta-headquartered boutique advisory firm, founded in 2013 and acquired by AKJ Group in 2022, that provides outsourced governance, risk management, compliance, regulatory reporting, and ancillary services to financial institutions across funds, investment firms, credit institutions, and insurance segments.
- Ownership category
- akta.pro rank
RiskCap industry classification
Industry- Product category
- Risk Management and Compliance Consulting
- NAICS
- Portfolio Management and Investment Advice (523940), Finance and Insurance (52)
- SIC
- Investment Advice (6282)
- akta.pro primary industry
- Risk, Compliance & Internal Controls Consulting (BPAHACAJ)
- akta.pro secondary industries
- Risk Management Consulting (Enterprise & Operational Risk) (FSAEADAG), Fraud Risk & Financial Crime Controls Advisory (BPAKADAL), Operational Risk & Controls (RCSA, KRIs, Incident/Loss) (FSACAJAJ)
Keywords
Where RiskCap is headquartered
LocationHeadquarters
- HQ city
- London
- HQ country
- United Kingdom
- HQ region
- Europe
Offices3 records
Markets served
RiskCap business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Marketing or Sales, Technology or R&D
Revenue model
- Professional Services and Consulting: RiskCap generates revenue through various professional service engagements including outsourced risk management, compliance officer secondment, regulatory reporting services, governance solutions, and ancillary services such as bookkeeping, payroll, internal audit, and office space provision. Services are structured across four configurable levels: Risk Manager, Risk Support, Risk Report, and Risk Advisory.
Go-to-market motion1 record
Distribution channels1 record
Marketing channels3 records
RiskCap product offering
Product offeringCore offering
RiskCap International Ltd provides customised risk management, regulatory compliance, AML, regulatory reporting, and governance services to financial services firms globally. Its offerings are structured across four configurable service levels — Risk Manager, Risk Support, Risk Report, and Risk Advisory — supported by ancillary services such as bookkeeping, payroll, Shadow NAV accounting, internal audit, and office space. The firm acts as a business incubator for small to medium-sized financial institutions.
Product overview
RiskCap International Ltd provides a unified GRC (Governance, Risk, and Compliance) platform offering customized services to the financial services industry. The core portfolio includes four interconnected service areas: Risk Management (offering four service levels - RISK MANAGER, RISK SUPPORT, RISK REPORT, and RISK ADVISORY), Compliance & AML, Regulatory Reporting (covering ANNEX IV, Form PF, OPERA, EMIR, MiFID, Solvency II), and Governance services. Additional ancillary services (book-keeping, payroll, internal audit, Shadow NAV accounting, office space) serve as add-on offerings. The company operates as a business incubator for small to medium-sized financial services firms.
Differentiator
Problem solved
Functional benefit
Products and services
- Risk Management Services
- Compliance and AML Services
- Regulatory Reporting Services
- Governance Services
- Ancillary Services
Companies that use RiskCap
Customer profileSegments5 records
Ideal customer profiles4 records
RiskCap technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
RiskCap partnerships and signals
Strategic signalPartnerships
Four partnerships are on record, tiered minor.
- AIMA (Alternative Investment Management Association)minorRiskCap is a member of AIMA, the Alternative Investment Management Association, indicating industry engagement and credibility within the alternative investment management sector.
- MARMminorIndustry association membership shown in the website footer indicating professional affiliations relevant to risk management and compliance.
- MACOminorIndustry association membership indicated on the website, representing professional engagement in the compliance and regulatory space.
- masaminorIndustry association membership shown in website footer.
Scale indicators3 records
Recent moves6 records
Expansion highlights5 records
RiskCap competitors and assessment
Company assessmentDirect peers
- ACA Group: ACA Group is a large-scale governance, risk, and compliance advisor to the asset management industry. Directly comparable in offering outsourced compliance/risk support, regulatory reporting, and GRC services to investment firms and funds — overlapping product taxonomy and customer segments with RiskCap.
- Trident Trust: Trident Trust provides corporate, fund, and fiduciary administration services including governance, directorship, and compliance support to alternative investment managers. Directly comparable on governance and operational support for hedge fund and SPV clients.
- Waystone: Waystone provides governance, ManCo, fund administration, and regulatory services to asset managers globally. Highly comparable to RiskCap's fund governance, independent director, and risk management offerings for UCITS/AIFM funds.
- Maples Group: Maples Group offers fund services, fiduciary, and regulatory support across Cayman, Ireland, and other jurisdictions. Comparable on independent director/governance mandates, regulatory reporting for fund managers, and risk oversight services — directly overlapping RiskCap's governance and regulatory reporting practice.
- Walkers: Walkers is an offshore law and professional services firm providing independent director, fund governance, and regulatory services. Closely comparable on the governance/directorship and SPV oversight business within RiskCap's hedge fund and financial institution segments.
Broad incumbents
- Kroll: Kroll (formerly Duff & Phelps) is a global financial advisory firm offering valuation, governance, risk, and compliance services. Overlaps with RiskCap on governance, risk management, and regulatory advisory, but serves a much larger and broader client base including corporates and government entities.
- PwC Risk and Regulation Practice: PwC's Risk and Regulation practice provides regulatory compliance, risk management, and governance consulting to financial services firms. Overlaps with RiskCap's core GRC consulting offering, particularly MiFID II and Solvency II advisory, but at significantly broader scale and global footprint.
- Deloitte Risk & Financial Advisory: Deloitte's Risk & Financial Advisory practice offers enterprise-wide governance, risk, compliance, and regulatory reporting services for financial institutions. Compares to RiskCap on the regulatory reporting and AML advisory offering, but operates at vastly greater scale and includes Big 4 audit adjacency.
Others
- ComplyAdvantage: ComplyAdvantage provides AI-driven AML and financial crime detection software. Targets the same compliance buyers within financial services that RiskCap supports, and represents the technology-enabled direction that may displace manual AML advisory work over time.
Emerging players
- Confluence Technologies: Confluence is a RegTech firm providing automated regulatory reporting solutions including Form PF, OPERA, and EMIR — covering the same reporting frameworks RiskCap services handle manually. Competes on the same workflow from a technology-first angle, representing both threat and partnership potential.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat3 records
Key risks6 records
Key highlights7 records
Customer concentration
RiskCap social profiles
Digital presenceRiskCap financial estimates
Financial estimateRevenue estimate
Valuation estimate
RiskCap leadership team
Management profileNumber of profiles
Profiles4 records
RiskCap funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
RiskCap M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about RiskCap
What does RiskCap do?
RiskCap International Ltd provides customised risk management, regulatory compliance, AML, regulatory reporting, and governance services to financial services firms globally. Its offerings are structured across four configurable service levels — Risk Manager, Risk Support, Risk Report, and Risk Advisory — supported by ancillary services such as bookkeeping, payroll, Shadow NAV accounting, internal audit, and office space. The firm acts as a business incubator for small to medium-sized financial institutions.
Is RiskCap a public or private company?
RiskCap is a private company. It is classified as corporate owned and is currently operating.
When was RiskCap founded?
RiskCap was founded in 2013. It employs 11 to 50 people.
Where is RiskCap based?
RiskCap is headquartered in London, United Kingdom, in the Europe region.
How does RiskCap make money?
One revenue line is on record: professional Services and Consulting.
Who are RiskCap's main competitors?
Direct peers on record are ACA Group, Trident Trust, Waystone, Maples Group and Walkers. Broad incumbents are Kroll, PwC Risk and Regulation Practice and Deloitte Risk & Financial Advisory. ComplyAdvantage is listed as an others. Confluence Technologies is listed as an emerging player.
Does RiskCap have an API?
No public API is recorded for RiskCap.
What industry is RiskCap in?
RiskCap's product category is Risk Management and Compliance Consulting. Its primary akta.pro industry code is BPAHACAJ, Risk, Compliance & Internal Controls Consulting, with a secondary code of FSAEADAG, Risk Management Consulting (Enterprise & Operational Risk). Its NAICS code is 523940 and its SIC code is 6282.