Verified email-pattern data for Datariesgos.com is currently limited. You can still use the company insights and contact sections below.
Nuestra solución ayuda a cientos de analistas y oficiales de cumplimiento en LATAM. Mediante IA ayudamos a cumplir con las normas de prevención de riesgo de lavado de dinero.
Analizamos y validamos la identidad y los datos de proveedores, clientes y empleados de una manera rápida, segura y efectiva, facilitando la labor de los analistas de riesgo de las compañías, optimizando el tiempo de los trabajadores.
Company Details
- Employees
- 2
- Address
- Mexico, Mx
- Industry
- Business Consulting And Services
- Website
- https://www.datariesgos.com/
- Keywords
- Software, Prevencionriesgo, Prevencionfraude.
- HQ
- Mexico
Datariesgos.com Questions
DataRiesgos.com's website is https://www.datariesgos.com/
DataRiesgos.com's LinkedIn profile is https://mx.linkedin.com/company/datariesgos
DataRiesgos.com has
2 employees.
View email and phone details for 2
employees at DataRiesgos.com.
DataRiesgos.com's industry is
Business Consulting and Services
DataRiesgos.com's top competitors are
Flexius Legal & Compliance,
Interuniversity Legal Alliance,
La Fabril,
Latin American Compliance Network,
Valderrama Abogados,
Cosapi,
Gesintel Compliance,
Ipc - Instituto Peruano De Compliance,
F2d Solutions (Ucheck),
Asesores En Gestión Sur.
DataRiesgos.com's categories are Business Consulting and Services
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Top DataRiesgos.com Employees
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Leydis Landaeta Galindo
Asesor En Servicios Tecnológicos | Prospección Y Atención Al Cliente | Soporte De Primer Nivel | Analista De Datos Y Metadatos | Gestión De Debidas…
Bogota, D.c., Capital District, Colombia, Colombia
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