Fundraising FoxCRiskCo
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CRiskCo provides continuous risk and compliance intelligence on Mexican companies, pulling and normalizing data from tax, regulatory, and law-enforcement sources (SAT, SIGER, RUG, OFAC, and others) to verify entities, score credit, and monitor counterparty exposure across supplier and customer networks. It serves banks, enterprises, and accounting firms operating in Mexico for onboarding, credit decisions, and ongoing regulatory compliance.
Founders & leadership
Investors · 1
Frequently asked questions
- What does CRiskCo do?
- CRiskCo provides continuous risk and compliance intelligence on Mexican companies, pulling and normalizing data from tax, regulatory, and law-enforcement sources (SAT, SIGER, RUG, OFAC, and others) to verify entities, score credit, and monitor counterparty exposure across supplier and customer networks. It serves banks, enterprises, and accounting firms operating in Mexico for onboarding, credit decisions, and ongoing regulatory compliance.
- Who founded CRiskCo?
- CRiskCo was founded by Erez Saf.
- Who are CRiskCo's investors?
- CRiskCo's investors include Plug and Play Ventures.