CRiskCo
Created in 2015
Up & running (A)
Existing signals show a regular activitySocial networks
368 90 1,488 57Activities
Technologies
Entity types
Location
1420 York Ave, New York, NY 10021, USA
New York
United States of America
Employees
Scale: 11-50, 201-500
Estimated: 12
Engaged corporates
5
2 3Added in Motherbase
5 years, 1 month ago
fintech Value proposition
Reinventing Commercial Credit
Sponsor-Fintech Mexico Festival-OpenFinance 2050-Risk Management & Trading Conference
CRiskCo uses Artificial Intelligence to reinvent commercial credit. We foster financial institutions to automate the commercial loan origination process, provide advanced risk assessment, and shorten the processes for obtaining small to medium business loans. Currently working from offices in the United States, Australia, and Israel. CRiskCo is changing the entire credit approval process.
Our credit risk analysis and management platform offer B2B vendors and financial institutions with novel, real-time, ongoing, risk-free credit reports and credit insights; customer risk analysis and realistic revenue stream predictions.
Credit Management, Financial Technology, Accounting, Finance, Artificial Intelligence, Machine Learning, Community Banks, and Insuretech
CRiskCo – Home - CRiskCo
Reportes de crédito realizados con inteligencia artificial para que la toma de decisiones sea más asertiva. Consulta la información fiscal
https://criskco.com.mx/
| Corporate | Type | Tweets | Articles | |
|---|---|---|---|---|
 Dell Technologies Electricals, IT Services and IT Consulting | Dell Technologies Electricals, IT Services and IT Consulting | Other 6 Aug 2015 | | |
 Plug and Play Tech Center Startup accelerator & VC, Venture Capital and Private Equity Principals | Plug and Play Tech Center Startup accelerator & VC, Venture Capital and Private Equity Principals | Not capitalistic Not partnership Event 16 Nov 2018 | | |
 BBVA Bank, Banking | BBVA Bank, Banking | Not capitalistic Not partnership Event 18 Oct 2018 | | |
 Intuit Computer & Network Security, Software Development | Intuit Computer & Network Security, Software Development | Other 22 Sep 2015 | | |
 Startup Grind New Cairo Startup accelerator & VC, Events Services | Startup Grind New Cairo Startup accelerator & VC, Events Services | Not capitalistic Not partnership Event 25 Feb 2016 | | |
| Axis | Entities |
|---|---|
| Banks | Nordigen |
| Cash | Apruve C-Radar iQera OuestGEST Sidetrade |
| Credit | AdviceRobo CreditJob Digital Matrix Systems Fitch Solutions Flowcast SCHUMANN Sigma360 Tribal Trust Science |
| Credit Risk | ASTON AI Atto awamo GmbH Bilendo GmbH Credit Benchmark Experian | axesor Fair Isaac Asia Pacific Corp. FINcredible Kerys.co MJ Hayward Associates Ltd MK Decision modefinance MonJa Open Source Investor Services B.V. (OSIS) Riskrate Rupeek Scope Group SUPERFLUID LABS Tinubu TurnKey Lender |
| Financial Institutions | BankTEL, an AvidXchange Company Credolab Financial Managers Society Jack Henry tomato pay (acquired by Spire Technologies) Tradeteq |
| Financial Technology | NPO First Access |
| Loans | Destacame IndiaLends MIGA Paisabazaar Upstart |
| Risk Analysis | CoriolisESG (by TradeSun) Moody's Ratings |
| Small Medium | FGI |
| Vendors | Callahan & Associates, Inc. |
🔎 ¿Sabes qué tan saludable es el score financiero de tu empresa? 🚀
Tomar decisiones sin información clara es como conducir con los ojos cerrados. En Criskco, te ayudamos a evaluar, entender y mejorar el score financiero de tu negocio para que accedas a mejores oportunidades y minimices riesgos. 📊✨
Aquí te compartimos los pasos clave para mejorar tu score financiero y fortalecer la salud de tu empresa. ¡Dale play y descubre cómo potenciar tu negocio con Criskco! 🎥👇
#AnálisisDeRiesgo #ScoreFinanciero #TomaDecisionesInteligentes #Empresas #Criskco #FinanzasSeguras
Proud to sponsor Open Finance 2050! 🚀
We’re excited to be part of Open Finance 2050, a premier event shaping the future of finance and innovation. As the industry embraces real-time data, AI-driven insights, and open banking, financial services are evolving like never before.
At CRiskCo, we are at the forefront of this transformation—empowering financial institutions with advanced technology to make faster, smarter, and more inclusive credit decisions. Join us as we explore the next era of finance, fintech, and open banking!
#OpenFinance2050 #Fintech #FinancialInnovation #AI #OpenBanking #CreditRisk #SmartFinance #FutureOfFinance #RiskManagement
Erez Saf José Carlos Del Río Sandra Petkeviciute Dejanira Aguilar Alvarado
🚀 Excited to Share! 🚀
I’m honored to be part of the CriskCo Leadership Workshop in Baja California, May 12th–16th, 2025! This exclusive event will bring together top industry leaders to collaborate, innovate, and shape the future of AI-driven credit risk management.
Looking forward to insightful discussions, meaningful connections, and driving real impact together! Let’s make this an unforgettable experience. 🌎💡
#Leadership #CriskCo #AI #Fintech #Innovation #Networking
🚀 What an incredible experience at the #FintechMexicoFestival 2025! The CriskCo team was beyond excited to be part of this world-class event—immersed in powerful panels, game-changing insights, and surrounded by top C-level leaders.
A huge shoutout to Sebastian De Lara Gomis and Felipe Vallejo Dabdoub for uniting the brightest minds in fintech, Alin Beltrán for flawless communication and making us feel truly welcomed, Luz María V. for keeping everything running smoothly, and Joaquín Navarro for an outstanding production—what a show!
We left inspired, connected, and more motivated than ever—and there's no doubt we'll be back in 2026! 💥💡
The CriskCo team was proudly represented by our international leaders: CEO Erez Saf, Country Manager José Carlos Del Río, Head of Product Jacques Schwartz, and Strategic Business Development Sandra Petkeviciute.
#CriskCo #Fintech #FintechMexico #Leadership #Innovation #Networking
💡 ¡Somos parte del Finnovista Fintech Radar México 2025 de @Finnosummit en colaboración con @mastercardlatam y @galileof!
Nos llena de orgullo aparecer en este informe que analiza las tendencias, retos y oportunidades del ecosistema Fintech mexicano. 🚀
📥 Descargalo aquí: https://lnkd.in/gBiqGbRP