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Analytix Risk Consultants

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Zambia

Founded in

2018 (7 Years)

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Get to know Analytix Risk Consultants

Founded in 2008, Analytix Risk Consultants Ltd provides bespoke risk management, due diligence, compliance, fraud prevention, and debt recovery services. The company specializes in supporting businesses operating in high-risk sectors such as online trading (Forex/CFDs), gaming, and e-commerce. Their mission is to help clients mitigate financial losses, navigate complex regulatory landscapes, and recover assets through a combination of expert analysis, intelligence gathering, and strategic enforcement.

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  • Financial Other ServicePRIMARY
  • Financial Financial Advisement
  • Financial Legal Service

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