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CSMB International Logo
CSMB International CB Rank
331362
Heat Score
62
CSMB International is a company that offers risk management, compliance investigations and banking consultancy services to institutions.
Founded
obfuscation
Private Miami Beach, Florida, United States11-50 cs-mb.com/en/
Consulting
Financial Services
Risk Management
Overview

CSMB International
Heat Score
62

Growth Score
pts
in past quarter
Heat Score 62
-16 pts
in past quarter

Company Performance Metrics

Score
Trend
AI Content may contain mistakes and is not legal, financial or investment advice.Learn more.
Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
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About CSMB International

CB Rank
331362
CSMB International is a company that offers risk management, compliance investigations and banking consultancy services to institutions.
Founded
obfuscation
Private Miami Beach, Florida, United States11-50 cs-mb.com/en/
Consulting
Financial Services
Risk Management

Key People

Details

Legal Name CSMB International Inc
Operating Status Active
Company Type For Profit
Founders  Ana Maria de Alba
Phone Number +1-305-865-5664
Contact Email csmb@cs-mb.com
Diversity Spotlight 
Women Founded
Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

RiskRator®
A technology solution for conducting risk assessments using transactional data, providing insights into risk profiles and supporting management decisions.
Compliance Advisory
Offers AML/CFT compliance services including policy development, gap analysis, and risk assessments for financial institutions.

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Financials
Market Intelligence
People
View Profiles & Contacts
Headcount 11-50 Employee Profiles 1 Contacts 5

Employee Profiles

News
Technology
View Tech Report

Monthly Web Visits

290
18.85%
 in past month

IT Spend

$257.2KThis year, CSMB International is projected to spend $257.2K on IT, according to Aberdeen.

Actively Used Products

11CSMB International uses 11 technology products and services including HTML5, GlobalSign, and  Wordpress, according to G2 Stack.

Active Website Tech Count

8CSMB International is actively using 8 technologies for its website, according to BuiltWith. These include Common Crawl, IPhone / Mobile Compatible, and  CommonCrawl Top 50m.

Total IP

1CSMB International has 1 registered trademark in the 'Legal services' class, according to IPqwery.
Sub-Organizations
Frequently Asked Questions

Where is CSMB International's headquarters? CSMB International is located in Miami Beach, Florida, United States.Who are CSMB International's competitors? Alternatives and possible competitors to CSMB International may include Berkeley Research Group, ComplyAdvantage, and  Guidehouse.
Who We Are
What We Do
Helpful Links
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