Risks International

Business Services · Colombia · 201-500 Employees

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Overview

Headquarters

Teusaquillo, Distrito Capital, Colombia

Revenue

$11.8 Million

Industry

Business Services Project Management Security Information and Event Management (SIEM)

About Risks International

Risks International SAS specializes in risk management, due diligence, anti-fraud, and regulatory compliance services across more than 10 countries. They offer a range of solutions including AML/CFT risk scoring, vendor screening, and whistleblower channels, aimed at helping organizations manage their risks effectively. Their intended clients span various sectors such as finance, healthcare, and public services, providing training and consulting to enhance compliance and integrity. The company is committed to supporting businesses in making safe and transparent decisions while protecting their reputation.Explore more
Risks International's Social MediaSIC Code 87,874NAICS Code 54,541Show more

Risks International Org Chart

PhoneEmail
HA
Colombia flag for contact location.

Director, Abogado Legal Y DE Cumplimiento

PhoneEmail
EM
Colombia flag for contact location.

Director De Consultoría Y Auditoría

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DR
Colombia flag for contact location.

Oficial De Cumplimiento Consulting

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Risks International Tech Stack

A closer look at the technologies used by Risks International

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Frequently Asked Questions Regarding Risks International

What is Risks International's official website?
Risks International's official website is www.risksint.com
What is Risks International's Revenue?
Risks International's revenue is $11.8 Million
What is Risks International's SIC code?
Risks International's SIC: 87,874
What is Risks International's NAICS code?
Risks International's NAICS: 54,541
How many employees does Risks International have?
Risks International has 201-500 employees
What industry does Risks International belong to?
Risks International is in the industry of: Business Services, Project Management, Security Information and Event Management (SIEM)
What technology does Risks International use?
Some of the popular technologies that Risks International uses are: WooCommerce, WordPress.org, reCAPTCHA, PHP
What does Risks International do?

Risks International SAS specializes in risk management, due diligence, anti-fraud, and regulatory compliance services across more than 10 countries. They offer a range of solutions including AML/CFT risk scoring, vendor screening, and whistleblower channels, aimed at helping organizations manage their risks effectively. Their intended clients span... various sectors such as finance, healthcare, and public services, providing training and consulting to enhance compliance and integrity. The company is committed to supporting businesses in making safe and transparent decisions while protecting their reputation.Read More

What are Risks International social media links?
Risks International Linkedin page Risks International Twitter page Risks International Facebook page
Is Risks International a public company?
Risks International is private company therefore does not currently have an official ticker symbol
See more information about Risks International

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