CreditRiskMonitor

Valley Cottage, United States Founded: 1977 • Age: 49 yrs Listed
Provider of predictive analytics for B2B credit and supply chain risk mitigation

About CreditRiskMonitor

CreditRiskMonitor is a company based in Valley Cottage (United States) founded in 1977. The company has 90 employees. CreditRiskMonitor offers products and services including CreditRiskMonitor®, SupplyChainMonitor™, and FRISK® Score. CreditRiskMonitor operates in a competitive market with competitors including CB Insights, Crunchbase, OpenGamma, PitchBook and Realeyes, among others.

  • Headquarter Valley Cottage, United States
  • Employees 90
  • Stage Public
  • Sectors
    Financial Services
    Technology
  • Website category Finance · Investing
  • Website creditriskmonitor.com
  • Social LinkedIn X
  • Legal Name Creditriskmonitor.Com, Inc.
Key Metrics
  • Annual Revenue
    $20.12 M (USD)
    1.58
    as on Dec 31, 2025
  • Net Profit
    $511.16 K (USD)
    -60.88
    as on Dec 31, 2025
  • EBITDA
    $430.56 K (USD)
    -62.23
    as on Dec 31, 2025
  • Employee Count
    90

Products & Services of CreditRiskMonitor

CreditRiskMonitor offers a comprehensive portfolio of products and services, including CreditRiskMonitor®, SupplyChainMonitor™, and FRISK® Score.

CreditRiskMonitor®
Credit Risk Management

Software for assessing and monitoring business credit risk accurately.

SupplyChainMonitor™
Supply Chain Risk Management

Tools to evaluate supplier stability and manage global risks.

FRISK® Score
Risk Scoring

Predictive score for anticipating financial distress in companies.

People of CreditRiskMonitor

43 people are tracked at CreditRiskMonitor (13 in leadership, 30 in team); the tracked headcount is 90.

NameRoleGroup
Michael Flum
CEO & PresidentLeadership
Brian B.
Vice President Of SalesLeadership
Steven Gargano
Chief Financial OfficerLeadership
Eddy Huerta
Vp/frisk QA & AnalyticsLeadership
Peter A. Roma III
Chief Revenue OfficerLeadership
Chris Chach
Vp, Client ServicesLeadership
Leonardo Arantes Fernandes
Director Of Operations And Business StrategyLeadership
Lida Dominguez Jimenez
Vice President OperationsLeadership
Jean Coichy
Vice PresidentLeadership
Julio Clerveaux
Assistant Vice President/private Co. FundamentalsLeadership
Nicholas Walz
Vice President, MarketingLeadership
Michael Beddo
VP Data ScienceLeadership
Brian S.
Assistant Vice President, Technical SolutionsLeadership
Mirlande Chery
Account ManagerTeam
Susan Watts
Trade A/r SpecialistTeam
Anna Kasabian
Senior Software DeveloperTeam
Adam Carlone
Quality Assurance SupervisorTeam
Jillian Stella
Information Security Analyst IITeam
Camilo Gomez
SVP Data ScienceTeam
Alice Delavan
Account ExecutiveTeam

23 more people are available in the full profile.

Premium access

Complete people profiles for CreditRiskMonitor

Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.

  • Full employee list
  • Team structure
  • Board tenure
  • Professional contacts

Verified entity values are shown only after access is granted.

IPO & Listings of CreditRiskMonitor

CreditRiskMonitor is a publicly listed company on the OTC with ticker symbol CRMZ in USA, operating in the Technology services sector. As a publicly traded entity, the company provides investors with opportunities to participate in its growth story through equity ownership. The listing enables access to capital markets, enhances corporate visibility, and provides liquidity for shareholders while maintaining transparency through regulatory compliance and regular financial disclosures.

  • IPO date07 Apr 1995
  • Listed onOTCMKTS: CRMZ
  • Listed entityCreditRiskMonitor.com, Inc.
  • Exchange sectorTechnology services
  • ISINUS2254261058
  • Share price$2.10 · 2026-10-09
  • Market capitalisation$22.6M
  • Price to earnings16.9
  • EPS (diluted, trailing year)$-0.01
  • Volume (last session)19,299

Financials of CreditRiskMonitor

Exchange-reported annual figures
YearRevenueNet incomeEBITDA
2025$20.1M$511,160$430,560
2024$19.8M$1.3M$1.1M
2023$18.9M$1.7M$1.9M
2022$18.0M$1.4M$2.0M
2021$17.1M$3.4M$2.6M
Premium access

Detailed financial statements for CreditRiskMonitor

Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.

  • Statement rows
  • Financial ratios
  • Five-year trends
  • Downloads

Verified entity values are shown only after access is granted.

Competitors of CreditRiskMonitor

CreditRiskMonitor operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as CB Insights, Crunchbase, OpenGamma, PitchBook and Realeyes, among others.

Company NameDomainFoundedHQ LocationTotal fundingEmployeesDescription
cbinsights.com2009New York, United States$10M263
AI powered financial database platform focused on private companies
crunchbase.com2007San Francisco, United States$100M174
Private market datasets are supplied for investors and researchers.
opengamma.com2009London, United Kingdom$68.9M61
SaaS-based solutions for derivatives risk analytics are provided.
pitchbook.com2007Seattle, United States$15.6M–
Private equity and venture capital data platform
realeyesit.com2007London, United Kingdom$32.11M1
AI-powered attention measurement and identity verification solutions are provided.
owler.com2011San Mateo, United States$30.85M99
Competitive intelligence reports on businesses
tracxn.com2013Bengaluru, India$17.05M667
Private company data, investment trends, and market intelligence are provided.
moodysanalytics.com2008New York, United States–854
Risk management software is supplied for insurance and various sectors.
encompasscorporation.com2011Glasgow, United Kingdom$197.68M206
Corporate Digital Identity and KYC solutions are provided by Encompass.
Premium access

Detailed competitors of CreditRiskMonitor

The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.

  • Full competitor set
  • Operating metrics
  • Benchmarks
  • Competitive positioning

Verified entity values are shown only after access is granted.

Web traffic of CreditRiskMonitor

The website of CreditRiskMonitor (creditriskmonitor.com) receives about 24K visits a month and ranks #920,379 among all websites worldwide, #8,456 in Investing.

  • Monthly visits
    24K
  • Unique visitors
    9.1K

    per month

  • Global rank
    #920,379

    among all websites

  • Category rank
    #8,456

    Finance · Investing

Similar websites

Websites whose visitors overlap most with CreditRiskMonitor. Affinity shows how closely the audiences match.

WebsiteDomainAudience affinityMonthly visitsGlobal rankProfile
simtrade.fr
simtrade.fr
100%
–#939,715–
incredmoney.com
100%
233.6K#264,034View details
moodys.com
100%
716.3K#75,659View details
cbonds.com
cbonds.com
100%
–#123,570–
westgate.bank
westgate.bank
81%
–#578,718–
••••••••••••••••.com••%•.•M#•••••–
••••••••••••••••.com••%•.•M#•••••–
••••••••••••••••.com••%•.•M#•••••–
Premium access

All 17 similar websites and full traffic analytics for CreditRiskMonitor

The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.

  • 17 similar websites
  • Audience overlap
  • Engagement analytics
  • Traffic by brand

Verified entity values are shown only after access is granted.

Latest news on Creditriskmonitor

Premium access

Complete news archive for CreditRiskMonitor

Full article history, source details, and older brand coverage require an active premium plan.

  • Full article archive
  • Source and publication date
  • Older coverage
  • Brand-specific news history

Verified entity values are shown only after access is granted.

Similar companies to CreditRiskMonitor

10 companies that operate in the same segment as CreditRiskMonitor (Regulatory & Compliance Tech), ranked by their profile score on The Company Check.

CompanyDescriptionFoundedLocationTotal fundingRevenueEmployees
Cloud-based anti-money laundering solutions are provided for compliance.
2014London, England, United KingdomUSD 167.21 MUSD 45.67 M443
CLEAR is focused on secure identity verification for seamless experiences.
2010New York, New York, United StatesUSD 135 MUSD 900.78 M4,019
Automated and expert-led identity verification services are provided.
2010Munchen, Bayern, GermanyUSD 40 M–29
AI-based fraud prevention for e-commerce payments is provided.
2013New York, New York, United StatesUSD 232.02 MUSD 346.08 M693
AI-powered data and decision intelligence solutions are provided for businesses.
2016London, England, United KingdomUSD 546.08 M––
Facial recognition and AI video analysis solutions are provided.
2011Beijing, ChinaUSD 1.98 B––
Compliance management solutions for financial institutions
2014New York, New York, United StatesUSD 461 M––
Identity verification, background screening, and fraud prevention solutions are provided.
2011Mumbai, Maharashtra, IndiaUSD 103.31 M––
Software solutions for identity management are provided via APIs.
2006Trondheim, Trøndelag, NorwayUSD 2.09 MUSD 72.04 M150
AI-driven image recognition for emotion and activity analysis is provided.
–Boston, Massachusetts, United StatesUSD 59.7 M–40
Upgrade to premium

Unlock complete access to The Company Check

Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.

Upgrade to Premium No viewing limits. Your plan controls exports and screening usage.
Included in your Premium account
  • âś“
    Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
  • âś“
    Full access to every database India & global coverage, advanced filters and rich profile details
  • âś“
    Always-on access from your team account Single premium plan for everything you see on the portal

Frequently Asked Questions about CreditRiskMonitor

CreditRiskMonitor was founded in 1977.

CreditRiskMonitor is headquartered in Valley Cottage, United States. It is registered at Valley Cottage, New York, United States.

CreditRiskMonitor has 90 employees.

Annual revenue of CreditRiskMonitor is $20.12M as on Dec 31, 2025.

Founded in 1977 and headquartered in Valley Cottage, United States, CreditRiskMonitor operates in the financial analytics sector. Solutions for assessing and monitoring business credit risks are offered, drawing on third-party data for evaluations. Tools for identifying alternative suppliers and planning supply chains are included, addressing financial and geopolitical factors. Automated analysis of financial statements and risk scoring support portfolio oversight and decision processes.

CreditRiskMonitor's top competitors include Encompass, PitchBook and CB Insights.

CreditRiskMonitor offers CreditRiskMonitor®, SupplyChainMonitor™, and FRISK® Score.

Yes, CreditRiskMonitor is publicly traded on OTC under the ticker symbol CRMZ.

CreditRiskMonitor operates through Creditriskmonitor Com Inc.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available