Digital Risk Assessments

Digital Risk Assessments

location_on London United Kingdom

Please note:
Investing in early stage businesses involves risks, including illiquidity, lack of dividends, loss of investment and dilution, and it should be done only as part of a diversified portfolio. This platform is targeted solely at investors who are sufficiently sophisticated to understand these risks and make their own investment decisions. Investors are encouraged to review and evaluate the investments and determine at their own discretion, the appropriateness of making the particular investment. The information on this website is provided for informational purposes only, but we cannot guarantee that the information is accurate or complete. We strongly encourage investors to complete their own due diligence with licensed professionals, prior to making any investment and will not offer any legal or tax advice.

Short Summary

Our north star vision is to be an open-banking style risk intelligence exchange where financial institutions collaborate and share intelligence on Taxonomies, Scenarios, and Controls. Immediate GTM is to be best-in-class Risk Assessment platform.

Highlights

  • Post-revenue and live with first enterprise client (US financial firm)
  • Good traction with over 40 financial institutions engaged
  • Founder with 20+ years of corporate experience in the domain
  • Partnership signed with a financial services consulting firm
  • Key AI feature PoC complete and being implemented

Overview

Target HK$ 7,900,000
Minimum HK$ 325,000
Investment Raised HK$ 950,000
Previous Rounds HK$ 0
Stage Achieving Sales
Investor Role Any

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