RISK MANAGEMENT
AK-Invest has enabled the latest risk management procedures in our industry that support the
progress of our network transactions. Each transaction is monitored by the sender to the
recipient to guarantee the integrity of any payment. AK uses innovative systems of 'big data' or
massive data, as well as standard systems like World-Check to carry out screening with
sanction lists, domestic and foreign PEP lists, and so on. This means that the AK's internal
security protocols match the strict standards you find with the SWIFT system. The detailed
profiling and overall control of each partner is combined with real-time reporting and monitoring
systems to create a safe and inclusive risk management activity.
