Verified email-pattern data for Softvalores S.a. is currently limited. You can still use the company insights and contact sections below.
Leaders in prevention and management risk of Antimoney Laundering and Financing Terrorism
Company Details
- Employees
- 6
- Founded
- -
- Address
- Carrera 14 93b 45, Oficina 202,colombia
- Industry
- Information Technology & Services
- Website
- http://www.softvalores.com/
- Keywords
- Desarrollo de Software, Consultoría LAFT, Contabilización de Inversiones, Riesgo de Proveedores, Cumplimiento Normativo, Prevención y Gestión del Riesgo de Lavado de Activos y la Financiación del Terrorismo, Validación de Identidad, Biometría, Reportes Normativos, Omnicanalidad, Riesgo de Mercado, Riesgo de Liquidez, Inteligencia Artificial, Segmentación Estadística, Monitoreo Transaccional, Validación en Listas de Control, Administración de Portafolios de Inversión, Implementación del Sistema LAFT, Validación Facial.
- HQ
- Bogotá, Distrito Capital
- Competitors
- Telecomunicaciones de Mexico, Telecomunicaciones Abiertas de México SA de CV, tlink, GESTION UNIFICADA DE EMPRESAS DE TELECOMUNICACIONES Y ELECTRICIDAD SL, PIT Chile, Autority, SYSCOM Colombia, Telecomunicaciones y Servicios del Norte, S. A. de C. V., Góriz Telecomunicaciones, Crear de Colombia.
Softvalores S.a. Questions
Softvalores S.A.'s website is http://www.softvalores.com/
Softvalores S.A.'s LinkedIn profile is https://co.linkedin.com/company/softvalores-s.a.
Softvalores S.A. has
6 employees.
View email and phone details for 6
employees at Softvalores S.A..
Softvalores S.A.'s industry is
Information Technology & Services
Softvalores S.A.'s top competitors are
Telecomunicaciones De Mexico,
Telecomunicaciones Abiertas De México Sa De Cv,
Tlink,
Gestion Unificada De Empresas De Telecomunicaciones Y Electricidad Sl,
Pit Chile,
Autority,
Syscom Colombia,
Telecomunicaciones Y Servicios Del Norte, S. A. De C. V.,
Góriz Telecomunicaciones,
Crear De Colombia.
Softvalores S.A.'s categories are Information Technology & Services
Softvalores S.A.'s founding year is 1996
Explore related pages
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Top Softvalores S.A. Employees
-
Joan Sebastian Gonzalez Orozco
Ingeniero De Software
Bogota, D.c., Capital District, Colombia, Colombia -
Nicolás Rivera
Vp Ventas & Mercadeo En Softvalores S.A.
Bogota, D.c., Capital District, Colombia, Colombia1softvalores.com
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