Strongroom-intel will give you access to its research engine to do KYC/AML/ATF. We can also provide you with full intelligence reports what will allow you to assess and mitigate threats.
Thanks to our eDiscovery engine we allow you to take a proactive approach to risk management as your network of counterparties grow.
thanks to our eDiscovery engine we will provide you with market Alerts allowing you to follow your competitors and the market trends.
the Information we will provide is always controlled by an Analyst before being handed out to you
Company Details
- Employees
- 7
- Founded
- -
- Address
- Viale Cassarate 5, Lugano,tesino 6900,switzerland
- Industry
- Market Research
- NAICS
-
Marketing Research and Public Opinion Polling
- Website
- https://strongroom-intel.com
- Keywords
- KYC, fraud, market research, search engine, right to be forgotten, GDPR, digital marketing, european union, Anti Money Laundering, Money Laundering.
- HQ
- Lugano, Tesino
Strongroom Intelligence Questions
Strongroom Intelligence's website is https://strongroom-intel.com
Strongroom Intelligence's LinkedIn profile is https://ch.linkedin.com/company/strongroom-intelligence
Strongroom Intelligence has
7 employees.
View email and phone details for 7
employees at Strongroom Intelligence.
Strongroom Intelligence's industry is
Market Research
Strongroom Intelligence's top competitors are
Hekoed Ltd.,
Sports Profile Network,
Icd Technologies Llc,
Aiwithethics,
Ideanomics, Inc. (Otc: Idex),
Celadon Financial Group,
Nova Talent,
Bimso,
Gromia,
Consilia Business Management.
Strongroom Intelligence's categories are Market Research
Strongroom Intelligence's founding year is 2020
