AML | CTF | All-Source | OSINT
CAPROK is the leading provider of Anti-Money Laundering, Combating the Financing of Terrorism, Compliance, Counter Threat Finance, All-Source Intelligence.
CAPROK support federal, state, and local government clients across the intelligence, financial, and law enforcement communities.
Services we provide:
Counter Threat Finance Analysis
AML/CTF and Intelligence Training
Collection Management Support
Counter-Terrorism/Network Analysis
AML/KYC Program Review and Development
AML Transaction Monitoring
Risk Assessments
OSINT Analysis
Multiple Other Services.
Company Details
- Employees
- 5
- Founded
- 2021
- Address
- Dubai, Sharjah, Ae
- Industry
- Security And Investigations
- NAICS
-
Investigation and Security ServicesInvestigation, Guard, and Armored Car ServicesInvestigation ServicesArmored Car Services
- Website
- https://caprok.com/
- Keywords
- AML, CTF, All-Source, OSINT, Risk Assessements, Compliance, Collection Management Support, CT/Network Analysis, Transaction Monitoring, CTF Analysis, OSINT Analysis.
- HQ
- Dubai, Sharjah
Caprok Questions
Caprok's website is https://caprok.com/
Caprok's LinkedIn profile is https://www.linkedin.com/company/caprok-international
Caprok has
5 employees.
View email and phone details for 5
employees at Caprok.
Caprok's industry is
Security and Investigations
Caprok's top competitors are
Amz Ai,
Chelsea Village Hotel,
Am Link Consultancy Service,
Prach,
Enigma Alliance,
Fiqitech - Fiqi Technology,
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Egrc Consultants,
Point Energy Solutions,
Aml Tickmark.
Caprok's categories are Security and Investigations
Caprok's founding year is 2021
