Risk Based AML/CFT consulting is an anti-money laundering and counter-terrorist financing consulting service provided by Yehuda Shaffer. The website highlights his 30 years of service in the Israeli government, including roles as a prosecutor, founder and head of Israelβs FIU, and Deputy State Attorney for financial crime. It is worth noting that, based on the scraped content, this appears to be more of a professional consulting practice or individual advisory service than a standardized SaaS or enterprise software platform.
Its main services focus on AML risk assessments at the national, sector, and institutional levels; enhanced due diligence, especially involving PEPs and fit and proper testing; money laundering crisis management; financial crime enforcement strategies; converting financial intelligence into evidence admissible in criminal cases; FATF standards implementation, assessment preparation, and follow-up remediation; AML/CFT risk management for virtual currencies; identification of terrorist financing threats; and strategies to improve confiscation of criminal proceeds. Overall, it is positioned as high-level consulting for policy, regulation, and law enforcement practice.
The website does not disclose any packages, pricing, subscription model, free trial, or standardized deliverables. Nor does it show typical SaaS features such as dashboards, user permissions, workflows, data integrations, or automated screening modules. As a result, it cannot be evaluated under the usual enterprise software procurement logic for cost-effectiveness. It is better assessed as project-based consulting, expert advisory, or training services.
Its strengths lie in a strong professional background, especially for complex scenarios such as FATF standards implementation, financial crime investigations, FIU capacity building, virtual asset risk, and terrorist financing governance. The consulting audience includes governments, regulators, financial institutions, VASPs, NPOs, and DNFBPs. The drawbacks are that the website content is fairly brief, some pages are marked under construction, and there is templated placeholder copy. It also provides no explanation of data security, third-party integrations, APIs, team collaboration, delivery workflows, or service support.
It is suitable for organizations that need AML/CFT framework development, FATF mutual evaluation preparation, or improved enforcement and regulatory capabilities. It is not suitable for companies looking to directly purchase a KYC/AML screening SaaS product. Access from China cannot be determined from the available text, and payment methods are not disclosed. If Chinese organizations need similar capabilities, they should also compare local compliance consulting resources, as well as more productized risk and compliance platforms such as Chainalysis, ComplyAdvantage, LexisNexis, and Dow Jones.
β This review is compiled from public sources and does not constitute a purchase recommendation. Verify all facts on the vendor's official site. Verify on riskbasedconsultancy.com official site.
riskbasedconsultancy.com is an Israel SaaS Tools provider. TG4G tracks its product information, an overall rating of 5.0/10, and a China-accessibility score of Workable. Click "Visit Official Site" to reach riskbasedconsultancy.com directly.