Company Information

Get to know Risika

Founded in 2017, Risika is a financial technology company that aims to make financial data accessible and understandable for businesses. Their platform provides real-time credit assessments, financial monitoring, and risk management solutions, primarily for companies in the Nordic region. By leveraging AI and machine learning, Risika helps businesses automate their credit policies, reduce the risk of bad debt, and make more informed financial decisions about their customers and partners. The company offers its services through a user-friendly platform and API integrations.

Industry

Financial Other ServicePRIMARY
Financial Payment
Financial Wealth Management

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Risika

Denmark

Founded in

01 Apr 2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.