Riskallay

The startup offers a risk management and assessment platform that automates due diligence and Know Your Customer (KYC) processes through an interactive risk dashboard. This technology enables organizations to efficiently manage and evaluate third-party risks, reducing compliance burdens and enhancing oversight.

Traction 8/10

Valencia, Venezuela · HQ

Founded 2020131K+ followers

Data & Analytics
Enterprise Software
Financial Technology
Software Only

Updated 21 months ago

Funding

Raised to date

$960KRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.

Funding rounds are not available yet.

Founders

1 founder

Alfredo Zamudio

CEO / Director Independiente / Fractional CEO / Director Academico / DIrector FInanciero / Speaker Internacional / M&A / Private Equity / Profesor

Product

Features

The startup offers a risk management and assessment platform that automates due diligence and Know Your Customer (KYC) processes through an interactive risk dashboard. This technology enables organizations to efficiently manage and evaluate third-party risks, reducing compliance burdens and enhancing oversight.