Navaera Worldwide is a global, full-service firm specializing in advanced knowledge management products and services designed to empower organizations to improve operational efficiency, manage risk, detect fraud, and gain competitive advantages. The privately held company has diverse clients around the world, including major corporations throughout the global financial services sector.
Navaera Worldwide has offices located on three continents with global headquarters based in Scottsdale, Arizona, USA. We make business better with knowledge.
Company Details
- Employees
- 96
- Founded
- -
- Address
- 7501 E Osborn Rd,
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- https://www.navaera.com
- Keywords
- Fraud and Risk Management, Artificial Intelligence for FIs, Effective Due Diligence, AML / CTF Monitoring and Compliance, KYC and Suspicious Transaction Tracking, anti-money laundering, terrorist funding reporting compliance, FINCEN compliance, FINTRAC compliance, Straight-through Reporting, Large Cash Transaction Reporting, LCTR, STR, PEPs, fraud prevention, fraud, financial intelligence, business intelligence, CTF, AML, FIU, Financial Intelligence Unit Reporting, FIU Reporting, Financial Intelligence Units, employee collaboration.
- HQ
- Scottsdale, Arizona
Navaera Worldwide Questions
Navaera Worldwide's website is https://www.navaera.com
Navaera Worldwide's LinkedIn profile is https://www.linkedin.com/company/navaera-worldwide
Navaera Worldwide has
96 employees.
View email and phone details for 96
employees at Navaera Worldwide.
Navaera Worldwide's industry is
IT Services and IT Consulting
Navaera Worldwide's top competitors are
Navera,
Navera,
Tenup Software Services,
Mri Software,
Atliq Technologies,
Numerator,
Infodesk,
Rishabh Software,
Pmc,
Helios Solutions.
Navaera Worldwide's categories are IT Services and IT Consulting
Navaera Worldwide's founding year is 2006
