CRiskCo
New York, United States (US) · Finance and Banking
Do your work at CRiskCo?
Claim this profile to manage your company.
Verified by Enterprise League
Data quality
Complete · Accuracy
Last verified
Apr 2026
#credit management
#financial technology
#accounting
#finance
#artificial intelligence
#machine learning
#risk management
#regulatory compliance
#credit risk
#kyc
Overview
CRiskCo is a technology company delivering continuous risk and compliance intelligence for banks, financial institutions, enterprises, and accounting firms operating in Mexico.
We help regulated organizations move from fragmented, point-in-time reviews to continuous visibility across financial risk, regulatory compliance, and counterparty exposure — processing over 10,000 businesses every month across Mexico.
Our platform integrates in real time with Mexico's core data infrastructure: SAT (CFDI, RFC), IMSS, RUG, SIGER, OFAC, INTERPOL, DEA, FBI, and legal records — enabling institutions to detect risk and compliance exposure before it escalates.
What we deliver:
— Credit & Financial Risk: assess financial behavior and support faster credit decisions (75% faster, 20% higher approval rates)
— Regulatory Compliance: continuous monitoring replacing periodic, reactive reviews (67% faster compliance cycles)
— KYS (Know Your Supplier): identify blacklist and compliance exposure across counterparty networks
— Network Intelligence: detect indirect risk through customer and supplier relationships
Trusted by Toyota Financial Services, IRM Leasing, Imagina Leasing, and leading Mexican financial institutions.
99.99% uptime | Audit-ready outputs | Dedicated support via Slack or WhatsApp | Built for regulated environments | Founded 2015
Contact Details
contact@criskco.com
New York, United States (US), 1420 York Ave
+2
Founded
2015
Employees
10-20
Categories
Keywords
#credit management
#financial technology
#accounting
#finance
#artificial intelligence
#machine learning
#risk management
#regulatory compliance
#credit risk
#kyc
Companies teams usually look at after CRiskCo
Comparing a few options usually leads to better decisions
Save companies to compare later. Useful when sharing options with your team
This is how your company profile looks to others.