Verified email-pattern data for Stravix is currently limited. You can still use the company insights and contact sections below.
STRAVIX es una consultora especializada en fraude, ciberseguridad, cumplimiento normativo y prevención de lavado de dinero (AML).
Asesoramos a organizaciones reguladas o con exposición a riesgo operativo —como fintechs, bancos, aseguradoras y empresas de tecnología— en la identificación, gestión y mitigación de amenazas que pueden comprometer su reputación, operación o viabilidad regulatoria.
Nuestro enfoque combina expertise técnico, visión estratégica y conocimiento profundo del marco regulatorio en LATAM, adaptando soluciones a la realidad y madurez de cada empresa.
Company Details
- Employees
- 2
- Founded
- -
- Address
- Panama City, Panamá, Pa
- Industry
- Financial Services
- Website
- https://www.stravix.io/
- Keywords
- Prevención de Fraude Digital y Transaccional, Cumplimiento Regulatorio (UIF, GAFILAT, FATF, FinCEN), Auditoría y Matrices de Riesgo AML/CFT, SOC-as-a-Service y Monitoreo 24/7, Gestión de Riesgos Operativos y Tecnológicos, Ciberseguridad para Entornos Regulados, Validación de Identidad y Onboarding Seguro, Diseño de Controles Internos y Manuales AML, Preparación para Auditorías Regulatorias, Simulaciones de Fraude y Formación de Equipos.
- HQ
- Panama City, Panamá
Stravix Questions
Stravix's website is https://www.stravix.io/
Stravix's LinkedIn profile is https://pa.linkedin.com/company/stravixx
Stravix has
2 employees.
View email and phone details for 2
employees at Stravix.
Stravix's industry is
Financial Services
Stravix's top competitors are
Tribu Tech Latam,
Dlocal,
Grupo Vázquez Sae,
Hdsports.at / Hdsports.de,
Recruitia Group,
Gft Technologies Latam,
Chequeándome,
Neuveu,
Anastacio Overseas,
North Valley.
Stravix's categories are Financial Services
Stravix's founding year is 2024
Top Stravix Employees
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