About RiskLogix
RiskLogix is a company based in London (United Kingdom) founded in 2003 was acquired by Aryza in April 2025.. The company has 6 employees as of December 31, 2020. RiskLogix offers products and services including aCCelerate GRC and Risk Training. RiskLogix operates in a competitive market with competitors including IDnow, EXIGER, Riskified, Alloy and Parallel Markets, among others.
- Headquarter London, United Kingdom
- Employees 6 as on 31 Dec, 2020
-
Sectors
Financial ServicesTechnology
-
Email
***********
-
Phone
*********
-
Website
*********
-
Social
*********
- Legal Name Risklogix Solutions Ltd
- Date of Incorporation 17 Jan, 2003
- Jurisdiction LONDON, ENGLAND
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.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Products & Services of RiskLogix
RiskLogix offers a comprehensive portfolio of products and services, including aCCelerate GRC and Risk Training. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Platform for managing governance, risk, and compliance in financial services.
Courses on operational risk and GRC for professionals.
Funding Insights of RiskLogix
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in RiskLogix
RiskLogix has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Aryza. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Banking software solutions are delivered to financial institutions.
|
Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
|
Founded Year | Domain | Location | |
|
Startup ecosystems are ignited through strategic investments by Signite Partners.
|
Founded Year | Domain | Location | |
|
Venture capital is directed toward companies in multiple sectors.
|
Founded Year | Domain | Location | |
|
Venture capital is invested in cybersecurity, fintech, and AI startups.
|
Founded Year | Domain | Location |
Investments & Acquisitions by RiskLogix
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Bionic investment advisor platform
|
2016 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 |
Financial Statements - RiskLogix
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Risklogix Comparisons
Competitors of RiskLogix
RiskLogix 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 IDnow, EXIGER, Riskified, Alloy and Parallel Markets, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Automated and expert-led identity verification services are provided.
|
|
| domain | founded_year | HQ Location |
Third-party risks and supply chains are managed via AI platform.
|
|
| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
|
|
| domain | founded_year | HQ Location |
Identity decisioning platform is provided for banks and fintech firms.
|
|
| domain | founded_year | HQ Location |
Software solutions for private market investors
|
|
| domain | founded_year | HQ Location |
Craft is recognized for providing supply chain resilience solutions.
|
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
|
|
| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
|
|
| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
|
|
| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
|
Latest news on Risklogix
Frequently Asked Questions about RiskLogix
When was RiskLogix founded?
RiskLogix was founded in 2003.
Where is RiskLogix located?
RiskLogix is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
How many employees does RiskLogix have?
As of Dec 31, 2020, the latest employee count at RiskLogix is 6.
What does RiskLogix do?
RiskLogix was founded in 2003 in London, United Kingdom, within the risk and compliance sector. Solutions are offered for operational risk, enterprise risk management, and compliance oversight. Services include event capture, assessments, and reporting tools to support decision-making. Operations focus on facilitating resilience and regulatory adherence for organizations across various industries.
Who are the top competitors of RiskLogix?
What products or services does RiskLogix offer?
RiskLogix offers aCCelerate GRC and Risk Training.
Who are RiskLogix's investors?
RiskLogix has 1 investor. Key investors include Aryza.
Book a demo & talk to our team
Share a few details and we’ll reach out to schedule a session.