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CRiskCo

New York, United States (US) · Finance and Banking

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Verified by Enterprise League

Data quality

Complete · Accuracy

Last verified

Apr 2026

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

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Contact Details

contact@criskco.com

New York, United States (US), 1420 York Ave

+2

Founded

2015

Employees

10-20

Keywords

#credit management

#financial technology

#accounting

#finance

#artificial intelligence

#machine learning

#risk management

#regulatory compliance

#credit risk

#kyc

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