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RiskCap International Ltd (“RISKCAP”), founded in 2013, provides customized risk management, regulatory and AML compliance, regulatory reporting, governance solutions and other ancillary services. RISKCAP’s clients are of all sizes and come from many segments of the financial services industry and are supervised by regulators around the world.
RISKCAP has a diverse team of experts in compliance, finance, accounting, mathematics, and risk management. We partner with clients of all sizes and segments worldwide. Our commitment to innovative thinking, best practices, and a strong GRC culture enables us to stay ahead within our specialist areas and challenge our clients to think differently. We understand the importance of setting a robust risk, compliance, and governance culture amidst today's changing regulatory requirements, market unease, and internal pressures. We work closely with our clients in long-term partnerships to support their business growth while adding flexibility and resilience to their operations. Our philosophy is to spread our GRC culture, know the risks, have open communication, and manage risk through our cutting-edge solutions.
In 2022, RISKCAP was acquired by the AKJ group of companies (‘AKJ’). AKJ is a leading provider of institution-grade solutions for hedge fund managers and a leading crypto hedge fund ecosystem in Europe.
Company Details
- Employees
- 16
- Founded
- -
- Address
- Sqaq Gaiety, Airways House,6th Floor,united Kingdom
- Industry
- Financial Services
- Website
- https://riskcap.com/
- Keywords
- risk management, regulatory compliance, governance, AML compliance, book-keeping, company secretary.
- HQ
- Sliema, Central Region
Riskcap International Ltd Questions
RiskCap International Ltd's website is https://riskcap.com/
RiskCap International Ltd's LinkedIn profile is https://mt.linkedin.com/company/riskcap-international-ltd
RiskCap International Ltd has
16 employees.
View email and phone details for 16
employees at RiskCap International Ltd.
RiskCap International Ltd's industry is
Financial Services
RiskCap International Ltd's top competitors are
Akj Group,
Rmc Wise,
Actaco Financial,
Rsm Malta,
Aqa Capital Ltd,
Calamatta Cuschieri,
Akj Fmg Limited,
Betsson Group,
Mapfre Msv Life,
Multitude.
RiskCap International Ltd's categories are Financial Services
RiskCap International Ltd's founding year is 2013
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Top RiskCap International Ltd Employees
-
-
Neal Mitra
Ceo, Crypto Hub - Akj
United States, United States2yahoo.com, bevcapital.com -
Jean Paul Gauci
Risk Management | Regulatory Reporting…
Mellieħa, Mellieha, Malta, Malta2gmail.com, riskcap.com -
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