Thiea Inc, specializes in helping organizations prevent, detect, and respond to financial crimes such as money laundering, fraud, and terrorist financing. Our team of experts has extensive experience in the financial services industry and a deep understanding of the laws and regulations related to financial crimes. We work closely with our clients to help them identify and mitigate risks, implement effective compliance programs, and respond quickly and effectively to suspicious activity.
Company Details
- Founded
- -
- Address
- Davisville Ave, Toronto,ontario,canada
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://www.thiea.ca
- Keywords
- Toronto.
- HQ
- Toronto, Ontario
Thiea Inc. Questions
Thiea Inc.'s website is http://www.thiea.ca
Thiea Inc.'s LinkedIn profile is https://ca.linkedin.com/company/thiea-inc
Thiea Inc.'s industry is
Business Consulting and Services
Thiea Inc.'s top competitors are
Isoskills,
Lantern Global Advisors,
Lb,
August One,
Unicom Capital,
Bimage Consulting,
Aaroh Capital,
Erm Capital,
Afocal Solutions,
Thiea.
Thiea Inc.'s categories are Business Consulting and Services
Thiea Inc.'s founding year is 2021
