Company

CapRok

Security And Investigations Sharjah, Ash Shariqah, United Arab Emirates 5 employees

Employees: 5
Contacts: 1
Emails: 1

caprok.com LinkedIn

CapRok Overview

Headquarters: Sharjah, Ash Shariqah, United Arab Emirates
Website: caprok.com
Industry: Security And Investigations
Employees: 5
Founded: 2021
NAICS: Investigation and Security Services

Investigation, Guard, and Armored Car Services

Investigation Services

Keywords

AML CTF All-Source OSINT Risk Assessements Compliance Collection Management Support CT/Network Analysis Transaction Monitoring CTF Analysis OSINT Analysis

About CapRok

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.

CapRok Contact Details

People in AeroLeads: 3
With contact data: 1
Email contacts: 1; 33.3% coverage

CapRok Org Chart

Sample employees and titles

Name	Title	Location	Contact
Eng Ismail Mohamed	Focus on the Bigger Picture	Mogadishu, Banaadir, Somalia	View
Ryan Gillespie	CEO	United States	Email
Mary Grace Salvador B.	Executive Assistant to the CEO	Dubai, United Arab Emirates	View