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RISKS INTERNATIONAL logo — Trabajamos para facilitar decisiones seguras. Ayudamos a otr...

RISKS INTERNATIONAL

Trabajamos para facilitar decisiones seguras. Ayudamos a otras empresas a crecer de forma segura. ¡Estamos Contratando!

Founded 2010 Colombia Colombia 54 employees Information Technology

General Information

Company Name RISKS INTERNATIONAL
Founded Year 2010
Location Colombia Colombia +1
Employees 54
Industries Information Technology
Social

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About RISKS INTERNATIONAL

RISKS INTERNATIONAL is a leading consultancy firm specializing in risk management solutions for preventing money laundering, financing of terrorism, transparency, and ethics. Since its establishment in 2010, the company has been at the forefront of innovation, aiding other businesses in secure growth. With a team of risk administrators and compliance experts, RISKS INTERNATIONAL fosters a culture of legal compliance, social responsibility, and effective risk prevention. Operating in the Information Technology sector, the company serves as a key partner for entrepreneurs in Colombia and Latin America, providing them with the necessary tools for secure decision-making. While the headquarter location and recent investment details are not available, RISKS INTERNATIONAL remains a pivotal player in promoting safe and sustainable development for businesses, with its comprehensive approach to risk management.

Taxonomy: Anti-Money Laundering, Compliance Consulting, Due Diligence, Ethical Governance, Supply Chain Validation, Fraud Prevention, Ethics and Transparency, AML Solutions, Financial Risk Prevention

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RISKS INTERNATIONAL Alternatives & Competitors

RISKS INTERNATIONAL vs
Nidus - Delama&Llorente
Nidus - Delama&Llorente Spain

Cuidamos personas, edificios y empresas

9 employees
Government and Military, Privacy and Security
RISKS INTERNATIONAL vs
AUDELCO, Auditoría de Riesgos Laborales, S.A.
AUDELCO, Auditoría de Riesgos Laborales, S.A. Spain

Auditoría y certificación de sistemas de gestión: Auditoría Reglamentaria, ISO 45001, ISO 14001 e IS...

12 employees
RISKS INTERNATIONAL vs
sp|activa -PREVENACTIVA, S.L.U.-
sp|activa -PREVENACTIVA, S.L.U.- Spain

Salud y seguridad para las personas en el trabajo

103 employees

FAQ About RISKS INTERNATIONAL

Trabajamos para facilitar decisiones seguras. Ayudamos a otras empresas a crecer de forma segura. ¡Estamos Contratando!
RISKS INTERNATIONAL was founded in 2010.
RISKS INTERNATIONAL is headquartered in Colombia.
RISKS INTERNATIONAL operates in the following industries: Information Technology.
RISKS INTERNATIONAL has approximately 54 employees.
Top alternatives and competitors to RISKS INTERNATIONAL include Nidus - Delama&Llorente, AUDELCO, Auditoría de Riesgos Laborales, S.A., sp|activa -PREVENACTIVA, S.L.U.-, Intevo México, Provincia ART. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
RISKS INTERNATIONAL and Nidus - Delama&Llorente are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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