| 27698 |
A Every TI é uma empresa especializada em soluções inovadoras de tecnologia da informação. Nos últimos anos estudamos o mercado do Governo Federal e buscamos representar comercialmente empresas que desenvolvem soluções que agreguem valor nos proce...
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| 28092 |
GRCSYS yaziliminin en büyük hedefi, insan kaynakli bilinçli / bilinçsiz yapilan hatalari minimize ederek, isletmenizin net kârini maksimize etmektir.
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| 28493 |
Financial Crimes Risk Management Expert at the AML shop
|
| 28700 |
Presidion are your trusted analytics and insights partner helping you realise long-term goals and reduce organisational costs to provide you with a competitive edge by successfully leveraging the power of your data.
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United Kingdom
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Views
55
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Consulting & Professional Services
|
| 28992 |
Cybersecurity consulting services in India, UAE, USA. Information, Application, Network Security. Cybersecurity consulting and manage d services. Top Cybersecurity firm
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United States
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Views
56
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Consulting & Professional Services
|
| 29118 |
Nigeria's #1 indigenous ICT system integrator with offices in Nigeria, Ghana, Liberia, Kenya, Sierra Leone and Gambia.
|
| 30728 |
Somos un equipo de consultores con más de 25 años de experiencia internacional enfocados en la prevención de riesgos y mejora continua de negocios.
|
| 31005 |
Oups, we are sorry but there are no description data for this company.
|
| 31253 |
|
| 31257 |
The most trusted provider of Compliance Services, Managed Security Services, Trainings & Security Awareness Seminars, to enterprise customers in Greece & Cyprus
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Greece
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Views
35
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Information Technology & Services
|
| 31498 |
A PROOF é uma das líderes brasileiras em segurança da informação e business analytics. Seu foco é o combate ao cibercrime.
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Brazil
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Views
26
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Information Technology & Services
|
| 31631 |
A ICTS é uma empresa brasileira de consultoria, auditoria interna e serviços em gestão de riscos e de negócios com a mais abrangente atuação no mercado nacional. Propicia aos seus clientes proteção no presente e confiança no futuro. Sua atuação inc...
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Brazil
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Views
20
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Consulting & Professional Services
|
| 31721 |
Oups, we are sorry but there are no description data for this company.
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United States
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Views
36
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Information Technology & Services
|
| 31906 |
SECURITY, BUSINESS, TRANSACTIONAL & OPERATIONAL INTELLIGENCE THROUGH CONTINUOUS MONITORING.
|
| 32856 |
InConsult is a leading professional services firm with extensive local and international experience in risk management, business continuity, fraud and corruption prevention, internal audit, assurance and GRC software development. Risk Management Cons...
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Australia
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Views
29
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Consulting & Professional Services
|
| 32858 |
Oups, we are sorry but there are no description data for this company.
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United States
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Views
18
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Consulting & Professional Services
|
| 33128 |
Oups, we are sorry but there are no description data for this company.
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Kazakhstan
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Views
28
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Information Technology & Services
|
| 33391 |
Data science and predictive analytics consultant experienced in solutions for software usage analytics, fraud detection, insurance analytics, text mining
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United States
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Views
14
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Consulting & Professional Services
|
| 33394 |
An Industry Leader in Data Driven Solutions, that creates an innovative, dynamic, and challenging environment for our employees.
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United States
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Views
16
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Information Technology & Services
|
| 33685 |
ComplyFin, is a matured group of global consultants, experts in Governance, Risk, Compliance, AML,Financial crimes, Frauds, Investment Research etc.
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United Arab Emirates
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Views
11
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Consulting & Professional Services
|
| 34044 |
Gabriel Domale Consulting is a management consulting firm and trusted business partner that collaborates with business leaders to co-create solutions.
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Nigeria
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Views
12
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Consulting & Professional Services
|
| 34151 |
Oups, we are sorry but there are no description data for this company.
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United States
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Views
4
-
Consulting & Professional Services
|
| 34308 |
Oups, we are sorry but there are no description data for this company.
|
| 34310 |
Consulting, Digital Technology and Outsourcing Solutions
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India
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Views
9
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Consulting & Professional Services
|
| 34311 |
Financial Crimes Consulting Group #FinCrim #FinCrimes #FinancialCrime #AML #MoneyLaundering #Fraud #Corruption #Cybercrime #Sanctions #TerrorismFinancing
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Canada
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Views
7
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Enterprise
|
| 34395 |
Get your FRAUD Check-up today!
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United States
-
Views
4
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SAAS
|
| 34397 |
Enterprise fraud prevention platform. Reduce fraud with real-time, AI-powered fraud detection, case management and advanced analytics.
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United States
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Views
7
-
Information Technology & Services
|
| 34398 |
Security and Forensic Advisory Services and Transport Operations
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Zimbabwe
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Views
5
-
Information Technology & Services
|
| 34473 |
Oups, we are sorry but there are no description data for this company.
|
| 34474 |
Oups, we are sorry but there are no description data for this company.
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United States
-
Views
5
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Accounting
|
| 34561 |
Hummingbird is a modern platform for anti-money laundering. We make AML investigations agile, lightweight, and intelligent.
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United States
-
Views
4
-
Information Technology & Services
|
| 34562 |
TransparINT is a technology company focused on providing the next generation of financial crime compliance tools. #AML #KYC #EDD #fincrime #regtech
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United States
-
Views
6
-
Financial Services
|
| 34563 |
Anti-Money Laundering (AML/CFT) Consultants
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United States
-
Views
6
-
Consulting & Professional Services
|
| 34645 |
ABCsolutions was established in 2000 to assist Canadian organizations to develop and maintain effective anti-money laundering compliance programs.
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Canada
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Views
2
-
Consulting & Professional Services
|
| 34649 |
Oups, we are sorry but there are no description data for this company.
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Hong Kong
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Views
6
-
Consulting & Professional Services
|
| 34771 |
An innovative company with a broad set of highly skilled practitioners designing & delivering bespoke training & TA solutions in over 44 countries
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United Kingdom
-
Views
5
-
Consulting & Professional Services
|
| 34772 |
Oups, we are sorry but there are no description data for this company.
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Israel
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Views
5
-
Information Technology & Services
|
| 34846 |
Oups, we are sorry but there are no description data for this company.
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United States
-
Views
5
-
Financial Services
|
| 34848 |
Oups, we are sorry but there are no description data for this company.
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Slovakia
-
Views
5
-
Information Technology & Services
|
| 34851 |
Oups, we are sorry but there are no description data for this company.
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United States
-
Views
2
-
Information Technology & Services
|
| 34914 |
AcuityTec leader payment risk management and online fraud prevention technology solutions help your business risk mitigation and KYC AML regulatory compliance.
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Canada
-
Views
4
-
Information Technology & Services
|
| 34916 |
Oups, we are sorry but there are no description data for this company.
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United States
-
Views
5
-
Information Technology & Services
|
| 34917 |
ARA Fraud & Forensic Services, is a forensic accounting firm specializing in white collar fraud investigations, litigation support and expert witness testimony.
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United States
-
Views
6
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B2B
|
| 34918 |
Tax Practitioners, Financial & Managment Consultants. Master Dealer & Authorized Trainer of IDEA & CaseWare products
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Nigeria
-
Views
4
-
Consulting & Professional Services
|
| 35003 |
The CooperGroup provides strategic consulting and training services and partners with organizations to develop strong leadership and build ethical foundations that lead to sustainable success.
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United States
-
Views
4
-
Consulting & Professional Services
|
| 35004 |
??Qualified Security Assessor (QSA). Certifications PCI-DSS/HIPAA/SSAE18. #PCIDSS #CyberSecurity #Technology Offices in ????????????????????????
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United States
-
Views
3
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Information Technology & Services
|
| 35344 |
Sme technologická spolocnost so zájmom o ludí, pre ktorých vyvíjame software.
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Slovakia
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Views
2
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Information Technology & Services
|
| 35653 |
Oups, we are sorry but there are no description data for this company.
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Sri Lanka
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Views
0
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Information Technology & Services
|