Risks International
Business Services · Colombia · 201-500 Employees
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Overview
Headquarters
Teusaquillo, Distrito Capital, ColombiaWebsite
www.risksint.comRevenue
$11.8 MillionIndustry
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
SIC Code 87,874NAICS Code 54,541Show moreRisks International Org Chart
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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... Read More