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CheckRisk - About the company

CheckRisk is a funded company based in Bath (United Kingdom), founded in 2008. It operates as a Provider of financial risk management consulting services to investment, insurance and banking industry. The company has 111 active competitors, including 5 funded and 10 that have exited. Its top competitors include companies like HUB International, Kroll and Waystone.

Company Details

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Email ID
*****@check-risk.com
Phone Number
+44 **********
Registered Address
4 MILES'S BUILDINGS,MILES'S BUILDINGS GEORGE STREET,BATH,BA1 2QS
Key Metrics
Founded Year
2008
Location
Stage
Funding Raised
Investors
Ranked
112th among 115 competitors
Employee Count
2 as on Jul 31, 2026
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CheckRisk's funding and investors

CheckRisk is a funded company. CheckRisk has 1 institutional investor.

CheckRisk's founders and board of directors

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CheckRisk's employee count trend

CheckRisk has 2 employees as of Jul 26. Here is CheckRisk's employee count trend over the years:
Employee count trend for CheckRisk
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CheckRisk's Competitors and alternates

Top competitors of CheckRisk include HUB International, Kroll and Waystone. Here is the list of Top 10 competitors of CheckRisk, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for HUB International
HUB International
1998, Chicago (United States), Acquired
Provider of investment advisory, insurance distribution, and risk management services
$1.6B
75/100
2nd
Logo for Kroll
Kroll
1932, New York City (United States), Acquired
Provider of financial and risk advisory solutions
-
61/100
3rd
Logo for Waystone
Waystone
2000, Dublin (Ireland), Acquired
Provider of governance risk & compliance services
$40.7M
54/100
4th
Provider of loan financing, equity investments, and insurance for global business
-
-
47/100
5th
Logo for TCC Group
TCC Group
2000, London (United Kingdom), Series B
Provider of financial, managed, compliance, risk management, and advisory services
$16.5M
 
44/100
6th
Logo for American Hartford Gold​
American Hartford Gold​
2015, Los Angeles (United States), Unfunded
Dealer of precious metals
-
-
44/100
7th
Logo for Apollon
Apollon
2018, Mount Pleasant (United States), Unfunded
Provider of financial and risk management services
-
-
44/100
8th
Provider of risk management services for investment industries
$18.6M
41/100
9th
Logo for BeneSys
BeneSys
1979, Troy (United States), Acquired
Provider of outsourcing & IT services
-
40/100
10th
Logo for CSS
CSS
2016, New York City (United States), Acquired
Compliance management solutions provider
-
-
40/100
112th
Logo for CheckRisk
CheckRisk
2008, Bath (United Kingdom), Funding Raised
Provider of financial risk management consulting services to investment, insurance and banking industry
-
15/100
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CheckRisk's Investments and acquisitions

CheckRisk has made no investments or acquisitions yet.

Reports related to CheckRisk

Here is the latest report on CheckRisk's sector:

FAQs about CheckRisk

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