A global consortium of consulting firms, former CCO's, and CAE's of the largest banks in the world designing advanced tech-driven Compliance Solutions for the financial industry.
Company Details
- Employees
- 16
- Founded
- -
- Address
- Westport, Us
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- http://www.deriskpartners.io
- Keywords
- Compliance, Regulatory Remediations, Financial Crimes, AML, Sanctions, ESG, Cyber Security, Digital Assets.
- HQ
- Westport
De Risk Partners Questions
De Risk Partners's website is http://www.deriskpartners.io
De Risk Partners's LinkedIn profile is https://www.linkedin.com/company/deriskpartners
De Risk Partners has
16 employees.
View email and phone details for 16
employees at De Risk Partners.
De Risk Partners's industry is
Financial Services
De Risk Partners's top competitors are
Goldman Sachs,
Christiana Aristidou Llc,
Aml Cube,
Optima Board Services Group,
Coalition Against Financial Crime,
H3m Analytics,
Banksocial,
Ignitefi,
Rodford & Partners,
The Audit Hub.
De Risk Partners's categories are Financial Services
De Risk Partners's founding year is 2024
