Entity
  • Riskskill

    Created in 2007
  • BETA

    To investigate (B)
    Some signals may appear as inconsistent with a regular activity
  • Social networks

    1,320 73
  • Activities

  • Technologies

  • Entity types

  • Location

    Lower Grosvenor Pl, London SW1W 0EX, UK

    London

    United Kingdom

  • Employees

    Scale: 2-10

    Estimated: 2

  • Engaged corporates

    3
    0 1
  • Added in Motherbase

    4 years, 7 months ago
Description
  • Value proposition

    We provide Services for Risks, Fraud and Compliance solutions for e-money, e-payment, internet payments, online payment.

    Founded in 2007, Riskskill delivers innovative, quick, easy and radical change to address exposures, risk, fraud, compliance or other potential business losses; with a team of experienced executives, directors, business owners and leaders who deliver and make things happen..... and quickly. We Operate globally to work closely with company, management and board to correct financial risks and non-compliance issues, remove all possible losses, and make regulators and governing bodies happy. The Riskskill team are specialists in company risk review, due diligence, compliance solutions, fraud prevention, regulatory risk management, fraud loss prevention, financial risk management, etc. Our customers can be any business or non business organisation e.g. Insurers, card payment businesses, issuers and acquirers, telecoms, retailers, PSPs, ISOs, technology companies, etc

    Corporate Risk Review, Corporate Risk Management, Corporate Due Dilligence, Compliance Solutions, Financial Risk Management, Fraud Prevention, Business Loss Prevention, Risk Project Management, Card Scheme Compliance Reviews, and Card Fraud Reviews

  • Risk Advisor, Risk Management Consultant, Risk & Compliance Specialist - Riskskill

    We are team of indpendent risk advisor, risk specialist, and risk management consultant who are expert in risk review, risk management, compliance and due diligence, who manage compliance with regulator or payment scheme sanction, advice on legalities and ethical conduct and strengthening business risks in all ways to banks, corporates, companies worldwide.

  • https://www.riskskill.com/
Corporate interactions BETA
Corporate TypeTweets Articles
Mastercard
Mastercard
Finance, IT Services and IT Consulting
Mastercard
Finance, IT Services and IT Consulting
Other

23 Nov 2017


Visa
Visa
Finance, IT Services and IT Consulting
Visa
Finance, IT Services and IT Consulting
Other

5 Nov 2018


Finextra
Finextra
Finance, Online Audio and Video Media
Finextra
Finance, Online Audio and Video Media
Other

21 Sep 2015


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