CRiskCo Employee Directory
Financial ServicesNew York, United States2-10 Employees
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
1-888-653-2347 
support@leadiq.com 
