Consulting: Risk Methods and Solutions

Traderoot’s network of highly experienced specialist partners offer solutions aimed at mitigating different risks ranging from financial, to operational, to regulatory.

Risk Methods and Solutions (RMS) works with a network of specialist partners that are highly experienced and who can provide information and advisory consulting that enables sustainable recommendations to be made using the best approaches. These solutions mitigate a host of different risks ranging from financial and operational, to regulatory and technological.

Risk Methods and Solutions offers:

  • FinTech solution design and requirements analysis
  • Consulting on risk management, AML and CFT
  • Business analysis consulting
  • Advice regarding the payment rails
  • Compliance-related consulting
  • Integrations with third-party and legacy systems
  • Alliance banking and bank sponsorship advisory

Capitalise on our FinTech consulting expertise

At Risk Methods & Solutions, our experienced people are our most valued assets. We are a part of the Traderoot family of companies, which have been playing a leading role in the FinTech landscape since 1999.

Our executives and specialised staff have decades of experience, and can provide advice and guidance regarding all aspects of the financial technology sector. From market trends and emerging technologies to the finest technical details of compliance and integration, we can find the answers.

Wide-ranging expertise

Our team has in-depth knowledge and experience in the following fields:

  • Alliance Banking Programs
  • Associate participation
  • Digital market and payments
  • Payments
  • Issuing

Collaborative consulting

Risk Methods & Solutions offers the following types of consulting:

  • Participation with industry verticals
  • Regulated forums
  • Association programs

Contact Details

Ground Floor, Waterford House Century Boulevard, Century City, 7441
PO Box 777, Green Point, 8051
Tel: +27 21 551 5444

21 Grove Park Crescent, Gosforth,
Newcastle-upon-Tyne NE3 1BP United Kingdom
Tel: +44 7900 576 299

Specialist Consultant

Jan Ludik
Cell: +27 83 626 2309
Brett Dungan
Cell: +27 83 444 1222


Understanding the technical jargon in the FinTech industry can be a challenge.

Click here to explore Traderoot's Glossary and gain a better understanding of these terms.