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Financial Services companies in Cuba

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  • 39 Cuba Financial Services companies
  • 500+ data points
  • Fully updated monthly
Company Datapoints

What kind of data can you get about Financial Services companies in Cuba?

Get to know our data at a glance with this sample company profile. We cover everything you need to know about Cuba Financial Services companies.

Available data points

Metadata

company_id

6049844

source_id

5103485

unique_domain

1

unique_website

1

last_updated_at

2025-04-06

created_at

2016-06-24

description

ORX is the leading operational risk association in financial services. Established in 2002, we now work with a global community of 120+ financial organisations. As a not-for-profit association, our member-centric approach fosters collaboration among operational risk professionals worldwide, facilitating the exchange of invaluable expertise and insights. We were first set up with the goal of enabling banks to securely and confidentially exchange loss data. However, through ORX Membership and our other services, we now empower banks and insurers with leading-edge research, unique collaboration opportunities and loss data to bolster their operational risk management strategies. Our vision is to ensure financial institutions are prepared and resilient, protecting the global economy and all of us from the inevitable risks in our constantly evolving world. Our success is based on three pillars: 1. Community & collaboration - ORX is built on a platform of sharing and working together. Our community shares insights, knowledge and data, developing best practice. The success of everything we do rests on this. 2. Data & standards - Consistent standards and good-quality data are the cornerstones of managing and measuring operational and non-financial risk. We develop foundational standards for the industry and provide our community with vital operational risk data. 3. Developing solutions - We want our members to manage the risks in today’s fast-changing landscape. That’s why we’re constantly innovating and developing new solutions and approaches. As well as ORX Membership, we also offer three premium services which you don't need to be a member to subscribe to: ORX News - Global op risk events at your fingertips ORX Scenarios - Tools, resources and community to support scenario practice ORX Cyber - Data, insights and information tailored for the second line Visit www.orx.org to find out more about ORX Membership and our other services.

type

Nonprofit

industry_group_1

Financial services

Firmographics

company_name

ORX Association

is_b2b

1

industry

Financial Services

founded_year

2002

size_range

51-200 employees

employees_count

64

Locations

hq_country

Cuba

hq_country_iso2

CU

hq_country_iso3

CUB

hq_location

Bath, BANES, Cuba

hq_full_address

*******

Follower counts & changes

followers_count_professional_network

6273

Product overview

is_downloadable

1

Technographics

num_technologies_used

6

Company websites and social media

website

https://www.orx.org

professional_network_url

https://www.professional-network.com/company/orx-association

financial_website_url

https://www.financial-website.com/organization/orx

Website traffic

total_website_visits_monthly

7900

visits_change_monthly

55.72

rank_global

2414711

rank_country

252395

rank_category

1153

bounce_rate

36.06

pages_per_visit

2.35

average_visit_duration_seconds

34

JSON data sample

Copy
{
  "company_id": 6049844,
  "source_id": "5103485",
  "company_name": "ORX Association",
  "company_name_alias": [
    "orx association",
    "orx"
  ],
  "company_legal_name": null,
  "company_logo": "/9j/4AAQSkZJRgABAQAAAQABAAD/2wBDAAMCAgMCAgMDAwMEAwMEBQgFBQQEBQoHBwYIDAoMDAsK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\r\nAuRRIYk+Reg7UUUV573LP//Z",
  "website": "https://www.orx.org",
  "professional_network_url": "https://www.professional-network.com/company/orx-association",
  "twitter_url": [
    "https://www.twitter.com/orx_association"
  ],
  "discord_url": [],
  "facebook_url": [],
  "instagram_url": [],
  "pinterest_url": [],
  "tiktok_url": [],
  "youtube_url": [
    "https://www.youtube.com/@orx7329"
  ],
  "github_url": [],
  "reddit_url": [],
  "financial_website_url": "https://www.financial-website.com/organization/orx",
  "stock_ticker": [],
  "is_b2b": 1,
  "industry": "Financial Services",
  "sic_codes": [
    "73",
    "738"
  ],
  "naics_codes": [
    "56",
    "561"
  ],
  "categories_and_keywords": [
    "financial services",
    "finance > banking credit and lending (in united kingdom)",
    "operational risk",
    "research",
    "capital and analytics",
    "conduct risk",
    "cyber risk",
    "emerging risk",
    "external data",
    "or frameworks",
    "key risk indicators (kri)",
    "outsourcing",
    "rcsa",
    "risk appetite",
    "risk culture",
    "financial service regulation",
    "scenarios",
    "stress testing",
    "risk transfer",
    "loss data",
    "risk information",
    "risk management",
    "cyber",
    "membership",
    "operational risk management",
    "banking"
  ],
  "description": "ORX is the leading operational risk association in financial services. Established in 2002, we now work with a global community of 120+ financial organisations. As a not-for-profit association, our member-centric approach fosters collaboration among operational risk professionals worldwide, facilitating the exchange of invaluable expertise and insights. We were first set up with the goal of enabling banks to securely and confidentially exchange loss data. However, through ORX Membership and our other services, we now empower banks and insurers with leading-edge research, unique collaboration opportunities and loss data to bolster their operational risk management strategies. Our vision is to ensure financial institutions are prepared and resilient, protecting the global economy and all of us from the inevitable risks in our constantly evolving world. Our success is based on three pillars: 1.\tCommunity & collaboration - ORX is built on a platform of sharing and working together. Our community shares insights, knowledge and data, developing best practice. The success of everything we do rests on this. 2.\tData & standards - Consistent standards and good-quality data are the cornerstones of managing and measuring operational and non-financial risk. We develop foundational standards for the industry and provide our community with vital operational risk data. 3.\tDeveloping solutions - We want our members to manage the risks in today’s fast-changing landscape. That’s why we’re constantly innovating and developing new solutions and approaches. As well as ORX Membership, we also offer three premium services which you don't need to be a member to subscribe to: ORX News - Global op risk events at your fingertips ORX Scenarios - Tools, resources and community to support scenario practice ORX Cyber - Data, insights and information tailored for the second line Visit www.orx.org to find out more about ORX Membership and our other services.",
  "description_enriched": "ORX provides operational risk management solutions tailored for the financial services industry. They offer membership and services, op risk community, practice and data, loss data exchanges, risk resources, and community support. They also provide tools, resources, and community to support scenario practice. ORX is a B2B company.",
  "description_metadata_raw": "Explore ORX's operational risk management solutions tailored for the financial services industry. Mitigate and manage risks effectively with our expertise and industry-leading services.",
  "type": "Nonprofit",
  "status": {
    "value": "active",
    "comment": null
  },
  "founded_year": "2002",
  "size_range": "51-200 employees",
  "employees_count": 64,
  "followers_count_professional_network": 6273,
  "followers_count_twitter": null,
  "followers_count_owler": null,
  "hq_region": [
    "Americas",
    "Latin America and the Caribbean",
    "Caribbean",
    "AMER"
  ],
  "hq_country": "Cuba",
  "hq_country_iso2": "CU",
  "hq_country_iso3": "CUB",
  "hq_location": "Bath, BANES, Cuba",
  "hq_full_address": "*******",
  "hq_city": null,
  "hq_state": null,
  "hq_street": null,
  "hq_zipcode": null,
  "company_locations_full": [
    {
      "location_address": "*******",
      "is_primary": 1
    },
    {
      "location_address": "*******",
      "is_primary": 0
    },
    {
      "location_address": "*******",
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    },
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      "location_address": "*******",
      "is_primary": 0
    }
  ],
  "is_public": 0,
  "ipo_date": null,
  "ipo_share_price": null,
  "ipo_share_price_currency": null,
  "revenue_annual_range": null,
  "revenue_annual": null,
  "revenue_quarterly": null,
  "income_statements": [],
  "stock_information": [],
  "last_funding_round_name": null,
  "last_funding_round_announced_date": null,
  "last_funding_round_lead_investors": [],
  "last_funding_round_amount_raised": null,
  "last_funding_round_amount_raised_currency": null,
  "last_funding_round_num_investors": null,
  "funding_rounds": [],
  "ownership_status": null,
  "parent_company_information": null,
  "acquired_by_summary": null,
  "num_acquisitions_source_1": null,
  "acquisition_list_source_1": [],
  "num_acquisitions_source_2": null,
  "acquisition_list_source_2": [],
  "num_acquisitions_source_5": null,
  "acquisition_list_source_5": [],
  "competitors": [],
  "competitors_websites": [
    {
      "website": "logicmanager.com",
      "similarity_score": 100,
      "total_website_visits_monthly": 35500,
      "category": "Finance > Accounting and Auditing",
      "rank_category": 2358
    },
    {
      "website": "risknet.de",
      "similarity_score": 97,
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      "category": "Finance > Accounting and Auditing",
      "rank_category": 4955
    },
    {
      "website": "basisrisk.com.au",
      "similarity_score": 95,
      "total_website_visits_monthly": 0,
      "category": "Finance > Insurance",
      "rank_category": 0
    },
    {
      "website": "prmia.org",
      "similarity_score": 95,
      "total_website_visits_monthly": 16900,
      "category": "Finance > Finance - Other",
      "rank_category": 13413
    },
    {
      "website": "defaultrisk.com",
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      "category": "Finance > Accounting and Auditing",
      "rank_category": 13730
    },
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      "similarity_score": 94,
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      "category": "Finance > Investing",
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    },
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      "category": "Finance > Accounting and Auditing",
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    },
    {
      "website": "optica.dk",
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      "category": "Finance > Accounting and Auditing",
      "rank_category": 0
    },
    {
      "website": "risk.net",
      "similarity_score": 88,
      "total_website_visits_monthly": 145900,
      "category": "Finance > Investing",
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    }
  ],
  "company_phone_numbers": [
    "********"
  ],
  "company_emails": [],
  "pricing_available": 0,
  "free_trial_available": 0,
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  "is_downloadable": 1,
  "mobile_apps_exist": 0,
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  "product_pricing_summary": [],
  "num_news_articles": null,
  "news_articles": [],
  "num_technologies_used": 6,
  "technologies_used": [
    {
      "technology": "impact",
      "first_verified_at": "2024-04-04",
      "last_verified_at": "2025-03-31"
    },
    {
      "technology": "deputy",
      "first_verified_at": "2024-07-15",
      "last_verified_at": "2025-01-06"
    },
    {
      "technology": "c",
      "first_verified_at": "2024-04-04",
      "last_verified_at": "2024-04-04"
    },
    {
      "technology": "thematic",
      "first_verified_at": "2024-07-29",
      "last_verified_at": "2025-03-31"
    },
    {
      "technology": "amp",
      "first_verified_at": "2024-05-20",
      "last_verified_at": "2024-06-10"
    },
    {
      "technology": "well",
      "first_verified_at": "2024-04-04",
      "last_verified_at": "2025-03-31"
    }
  ],
  "total_website_visits_monthly": 7900,
  "visits_change_monthly": 55.72,
  "rank_global": 2414711,
  "rank_country": 252395,
  "rank_category": 1153,
  "visits_breakdown_by_country": [],
  "visits_breakdown_by_gender": {
    "male_percentage": 0,
    "female_percentage": 0
  },
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  "bounce_rate": 36.06,
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  "similarly_ranked_websites": [
    "lukb.ch",
    "ideal4finance.com",
    "orx.org",
    "livelend.co",
    "wf.com",
    "logicmanager.com",
    "prmia.org",
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    "orx.org",
    "basisrisk.com.au"
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  "top_topics": [],
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  "active_job_postings_count": 0,
  "active_job_postings_titles": [],
  "base_salary": [],
  "additional_pay": [],
  "total_salary": [],
  "employees_count_breakdown_by_seniority": {
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    "employees_count_founder": 0,
    "employees_count_clevel": 0,
    "employees_count_partner": 0,
    "employees_count_vp": 0,
    "employees_count_head": 4,
    "employees_count_director": 4,
    "employees_count_manager": 14,
    "employees_count_senior": 7,
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    "employees_count_specialist": 15,
    "employees_count_other_management": 7
  },
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    "employees_count_sales": 2,
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  },
  "employees_count_breakdown_by_region": {
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    "employees_count_central_asia": 0,
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    "employees_count_australia_new_zealand": 0,
    "employees_count_northern_europe": 47,
    "employees_count_south_eastern_asia": 0,
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    "employees_count_micronesia": 0,
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  },
  "employees_count_by_country": [
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      "country": "Sweden",
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    },
    {
      "country": "Ireland",
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    },
    {
      "country": "United Kingdom",
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    },
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    },
    {
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    },
    {
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    },
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    }
  ],
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      "member_id": 49344246,
      "member_full_name": "*******",
      "member_position_title": "Head Of Insurance"
    },
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      "member_position_title": "People And Operations Director"
    },
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      "member_position_title": "Head Of Member Engagement And New Business Development"
    },
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      "member_position_title": "Client Success Director"
    },
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      "member_position_title": "Head Of IT"
    },
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      "member_id": 691120562,
      "member_full_name": "*******",
      "member_position_title": "Head Of Growth"
    }
  ],
  "key_employee_change_events": [],
  "key_executive_arrivals": [
    {
      "member_id": 347982315,
      "member_full_name": "*******",
      "member_position_title": "Client Success Director",
      "arrival_date": "Jan 2025"
    }
  ],
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      "member_id": 347982315,
      "member_full_name": "*******",
      "member_position_title": "Membership Director",
      "departure_date": "Jan 2025"
    }
  ],
  "employees_count_change": {
    "current": 63,
    "change_monthly": 0,
    "change_monthly_percentage": 0,
    "change_quarterly": -1,
    "change_quarterly_percentage": -1.5625,
    "change_yearly": 3,
    "change_yearly_percentage": 5
  },
  "employees_count_by_month": [
    {
      "employees_count": 48,
      "date": "2020-10"
    },
    {
      "employees_count": 40,
      "date": "2020-02"
    },
    {
      "employees_count": 64,
      "date": "2023-01"
    },
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      "date": "2021-06"
    },
    {
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      "date": "2025-02"
    },
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      "date": "2021-03"
    },
    {
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      "date": "2020-04"
    },
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      "date": "2022-12"
    },
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    },
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      "date": "2022-04"
    },
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      "date": "2019-04"
    },
    {
      "employees_count": 54,
      "date": "2021-05"
    },
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      "date": "2024-08"
    },
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    },
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    },
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    },
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    },
    {
      "employees_count": 60,
      "date": "2023-11"
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}

Deep-dive with exact details about Financial Services companies in Cuba

Your data must have high quality if you want to turn it into valuable insights. Arm yourself with the latest intel that will paint the big picture about emerging Financial Services industry trends and tell you granular, company-level stories.

Each Cuba Financial Services company profile, collected and enriched by Coresignal, includes:

  • Main company information. Data about the industry, company’s size, technology stack, and contact information.
  • Financial Services workforce trends. Insights into the organization’s leadership and a timeline of job changes within the company or industry.
  • Financials and funding. Information about the company’s revenue, funding history, and ownership.
  • Growth insights. Changes in employee count, number of social media followers, and competitor activity.
  • Online presence overview. Growth in the company’s website traffic, social media activity, customer reviews, and media coverage.
  • Product information. Summary of product pricing and customer reviews.

Combined, these data points create the most comprehensive Financial Services companies in Cuba database. With 500+ data points for analysis, you can be sure to find the answer to any question about the industry.

Easy solution to cover all company data needs at scale

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Review Cuba historical company data

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Buy a list of Financial Services companies in Cuba

Unlock the Cuba Financial Services sector with Coresignal's extensive datasets and data APIs

With over 39 company profiles, you can easily access detailed information to analyze the market, conduct competitive analysis, and qualify sales leads.

You can purchase our data directly through our self-service platform, or integrate it seamlessly into your systems via data APIs. Whether you need a one-time dataset or continuous access, Coresignal offers flexible solutions to meet your needs.

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What is Coresignal?

Coresignal is a public web data vendor that delivers fresh data about companies, professionals, and jobs for 500+ leading companies in market research, venture capital investment, HR tech, sales, and marketing industries. Founded in 2016, the company is known for its high-quality, fresh data and professional service. Coresignal is a member of the Ethical Web Data Collection Initiative and supports academic institutions with data for research.

9 years

in the market

500+

clients

3B+

data records

Frequently asked questions

Why source Cuba Financial Services companies database from Coresignal?

Coresignal provides fresh, high-quality web data about millions of companies in 190+ countries. You can easily find data about Cuba Financial Services companies, filter it to fit your needs better, download the information as a dataset, or access it via a data API.

How to get a list of Financial Services companies in Cuba?

Once you log in to the self-service platform, choose the type of companies you want to review by picking the "Company" and "Country" filters. Review the data sample returned and download up to 200 company profiles for free to check how well the data fits your goal.

If you have an even more specific question in mind, such as how I can find all companies of a specific category residing within my state, you can easily add more filters to the query. The more specific the request, the better your results will be.

How to track Financial Services company changes in Cuba?

Get notifications about changes in employee headcount, funding, revenue, and other features by setting up Coresignal's webhooks. Webhooks are automated messages that notify you about data changes in a company of interest, such as a potential client or a competitor.

What details are included in the profiles of Cuba Financial Services companies?

Company profiles contain more than 500 different data points. Generally, the data is sorted into six categories: company overview, workforce trends, growth insights, product summary, online presence, and financial information.

If you have specific details, please review the information listed above, visit Coresignal's , or .

Can I access historical data on Financial Services companies in Cuba?

You can access years of historical data on Financial Services companies in Cuba, which enables you to use this information for competitive analysis or market research. Find out if your target companies were growing, how well they were doing financially, and if there were any significant changes in their leadership. By diving deep into the historical data, get to know the Cuba Financial Services market better.

How can I request a sample or demo of your data on Cuba Financial Services companies?

Definitely! Coresignal's self-service allows you to get 200 data records free of charge. All you have to do is register for an account and explore its possibilities.

If you are unsure how to achieve your preferred results, you can always and get some help from our data experts.