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Founded Year



Seed VC - II | Alive

Total Raised


About CRiskCo

CRiskCo provides fraud alerts and credit scoring solutions. The company offers prediction analytics and machine learning algorithms to predict business risk. It was founded in 2015 and is based in Brooklyn, New York.

Headquarters Location

54 Noll Street

Brooklyn, New York, 11206,

United States




Expert Collections containing CRiskCo

Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.

CRiskCo is included in 4 Expert Collections, including Digital Lending.


Digital Lending

2,187 items

This collection contains companies that provide alternative means for obtaining a loan for personal or business use and companies that provide software to lenders for the application, underwriting, funding or loan collection process.


SMB Fintech

2,003 items


Artificial Intelligence

11,383 items

Companies developing artificial intelligence solutions, including cross-industry applications, industry-specific products, and AI infrastructure solutions.



8,122 items

Companies and startups in this collection provide technology to streamline, improve, and transform financial services, products, and operations for individuals and businesses.

Latest CRiskCo News

Top FinTech Startups Selected to Join Plug and Play's Financial Technology Innovation Platform

Mar 29, 2023

23 startups chosen for the third batch of Plug and Play FinTech News provided by Share this article Share this article SUNNYVALE, Calif., March 1, 2016 /PRNewswire/ -- After sourcing over 820 startups, Plug and Play's Financial Technology Platform of Innovation has accepted 23 startups into its third batch of the program. The current corporate partners of the program include Assurant, Banco Original, Bank of the West, BNP Paribas, Capital One, Credit Suisse, Deloitte, Deutsche Bank, Finstar Labs, Intuit, JCB, MUFG, Santander, Sumitomo, TD Bank, USAA, and U.S. Bank. These corporate partners will work side by side with the startups for three months through mentor sessions, structured deal review, pilots, investments and even acquisitions. "With our latest additions of globally leading financial institutional partners, our ecosystem continues to scale with opportunities for growth on behalf of our startups both in Silicon Valley and in markets across the world," says Scott Robinson, Founder & Director of Plug and Play FinTech. "This unprecedented level of support will result in new levels of innovation from our startups." This batch includes a range of innovative startups including: FinTech Batch 3 Access Access is a mobile aggregator of equity and debt crowd funding deals, simplifying investors' search for the right deals. Think of Access as for private dealflow. With Access, investors can curate deals from many asset classes including: startups, real estate and alternative assets. Deal sources benefit by receiving targeted investor leads and analytics on investor preferences. Alpaca Alpaca is a VC-backed SV-based company that helps individual financial traders build automated trading systems using deep learning, to expand platform to be an algo-trading marketplace eventually. The first public mobile app will be launching at Feb-end 2016, and is suppored by 10+ year veterans from AI, database and financial industries. Amber Amber is a highly secure, patent-protected card consolidation platform that is free to consumers. Because its core technology is EMV consolidation, Amber can take a variety of forms—from plastic cards to wearable devices—allowing maximum consumer adoption and 100% merchant acceptance. Capitalizing on consumers' purchasing and card information, Amber provides unique, data-driven services to both consumers and business partners. BlockNotary BlockNotary Video Interview is a blockchain-based KYC solution designed to help businesses reduce costs and risks by providing trustful and pleasant customer experience. We combine omnipresence of mobile devices, richness of video format and immutability of the blockchain to remotely verify customer identity, accelerate customer service and reduce the possibility of fraud. BlockSeer BlockSeer is a data science company with a focus on blockchain analytics and forensics. Its analysis tools are used by law enforcement (including the Secret Service, IRS, and FBI) and financial institutions. CriskCo CriskCo is a credit risk analysis and management software start-up operated out of San Francisco and Tel Aviv, Israel. We enable credit providers to evaluate the risk of their credit applicants by managing accounts receivables data with a proprietary algorithm, and reduce credit risk by predicting a customer's potential credit risk while preventing collection loss. CriskCo offers the traditional financial institutes with fintech advantages and capabilities. CyberFlow Analytics CyberFlow Analytics is the leader in network behavior analytics and provides a software only solution that enables customers and MSSPs to secure Enterprise networks and the expanded Internet of Things (IoT). The solution combines advanced network behavior analytics (Binocular Fusion Analytics), Threat Intelligence and leading visualization capabilities to machine learn acceptable normal network behavior and identify malicious activity within milliseconds. Data Simply Data Simply is redefining the way people reduce investment risk. Its Financial Intelligence Engine takes unstructured data, such as words, and interprets them like a financial analyst. Data Simply use its engine to turn company SEC filings into signals so investment professionals know when something good or bad happens with companies they track, and even get it sent right to their phone. DoubleNet Pay With its full set of APIs, web, and mobile application, DoubleNet Pay provides the next level of digital integration to support the automated management of bills and savings. The only financial wellness solution that facilitates action, patent-pending DoubleNet Pay is fully integrated with one of the world's largest payroll providers and in proof of concept with three Fortune 50 employers. Drastin Drastin offers search-driven advanced data analysis for enterprises, with the convenience of a google-like search box and English queries. In a business environment where data sources are going through an explosion, and it is a challenge to get accurate reports and insights in a timely manner, Drastin solves the problem by allowing users with 100% accurate data analysis instantly. eThor eThor is a universal API for in-store point of sale (POS) systems. We enable companies who are building a variety of different applications to plug those applications into the POS system at the merchant. Its primary focus is on financial technology such as mobile wallets, loyalty, gift cards, and payment terminals. Payso Payso is a 100 percent white-labelled mobile peer-to-peer payments and instant messaging platform for banks, credit unions and phone carriers (think Venmo as OEM software). Places Founded in 2015 in San Jose, California, Places offers a streamlined community-driven marketplace for people to list, explore, and buy homes online. As real estate professionals and tech geeks who've been on both sides of the traditional home-buying process, we're excited about turning something that's often time-consuming and complicated into an experience that's simple and fun. Risys

CRiskCo Frequently Asked Questions (FAQ)

  • When was CRiskCo founded?

    CRiskCo was founded in 2015.

  • Where is CRiskCo's headquarters?

    CRiskCo's headquarters is located at 54 Noll Street, Brooklyn.

  • What is CRiskCo's latest funding round?

    CRiskCo's latest funding round is Seed VC - II.

  • How much did CRiskCo raise?

    CRiskCo raised a total of $70K.

  • Who are the investors of CRiskCo?

    Investors of CRiskCo include Prytek, Hot DesQ, Plug and Play Fintech Accelerator and Plug and Play Ventures.

  • Who are CRiskCo's competitors?

    Competitors of CRiskCo include upSWOT.


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