Derumari was founded to build a greater understanding of how money moves around the world using financial products to stop economic and financial crime.

About Derumari

Despite commitments to the “risk-based approach,” there is limited understanding of how financial products are used to launder dirty money or to create corporate structures. Product risk information is scant and scattered. Risk-rating models are inadequate.

Derumari is working to support its clients in recognizing the money laundering, sanctions and corruption risks associated with its products.

Products

Derumari provides two product risk assessment solutions to help clients manage illicit finance risks and meet anti-money laundering and counter-financing of terrorism (AML/CFT) obligations.

Productopedia

Unveiling how banking products can be misused

A searchable data repository of 100+ products
Financial crime risks associated with financial products assessed
Controls that can be used to manage risks included
Visual overview of products and associated fund flows
Wide industry coverage including wholesale, investment, retail banking + crypto

To access a demo please click HERE

Know Thy Product

We present the art of knowing the risk of your products

Software-as-a-Service platform for banks to curate their own databases in-house
Provides a systematic product risk assessment model
Includes data analytics and reporting tools
Simplifies ability to meet regulatory requirements
Easy-to-use product risk assessment solution

To access a demo please click HERE

ANTI-CORRUPTION SOLUTIONS THROUGH EMERGING TECHNOLOGIES (ASET) TECHSPRINT

Derumari was selected as a product/solution for technology that can advance anti-corruption showcased during the Anti-corruption Solutions through Emerging Technologies (ASET) TechSprint which took place in June 2022. The TechSprint was hosted by the U.S. Bureau of International Narcotics and Law Enforcement Affairs (INL), the U.S. Department of State, the Office of Terrorist Financing and Financial Crimes (TFFC) of the U.S. Department of the Treasury and AIR — Alliance for Innovative Regulation. Further details and other solutions are available HERE

Denisse Rudich, CEO

Denisse Rudich is a global champion of financial crime prevention initiatives with over 20 years experience in the public sector, banking, FinTech and crypto and working with civil society. She is passionate about disrupting criminal networks that cause social harm and / or prop up corrupt kleptocratic regimes. Denisse is a former Head of Policy at RBS and has worked extensively advancing the counter-illicit financial flows agenda at G7 and G20 Summits and across varying sectors and industries.

Marko Ristin-Kauffman, CTO

Marko Ristin-Kaufmann is a software engineering afficionado with a PhD in computer vision and machine learning from ETH Zurich. He has worked in various places, from start-ups to Google, on a variety of projects of varying sizes. This includes projects ranging from developing banking compliance software to a security system for a major European airport. As CTO for a smart city company, he helped transform Parquery AG from a local shop to a company with customers in over 30 countries.