| 44965 | | Leeds | | Channel Partners |
IT support company Leeds, Goldfield offer many IT services including off site backup, data cabling installations, web hosting & data recovery services
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Country:
United Kingdom
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City:
Leeds
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|
| 44737 | | Rome | | Channel Partners |
Oups, we are sorry but there are no description data for this company.
-
Country:
Italy
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City:
Rome
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|
| 43055 | | Bucure?ti | | Channel Partners |
Audit & Advisory Consultanta -- Audit Sisteme Informatice (Audit IT) -- Audit Financiar, Statutar, IFRS -- Audit Intern -- Investigatii Frauda -- Forensics -- Securitate -- Audit Certificare (atestare) Sisteme Informatice (MCSI, BNR, CNVM, CSA...) em...
-
Country:
Romania
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City:
Bucure?ti
-
|
| 42704 | | Bucure?ti | | Channel Partners |
Audit & Advisory Consultanta -- Audit Sisteme Informatice (Audit IT) -- Audit Financiar, Statutar, IFRS -- Audit Intern -- Investigatii Frauda -- Forensics -- Securitate -- Audit Certificare (atestare) Sisteme Informatice (MCSI, BNR, CNVM, CSA...) em...
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Country:
Romania
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City:
Bucure?ti
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|
| 41225 | | London | | Channel Partners |
Oups, we are sorry but there are no description data for this company.
-
Country:
United Kingdom
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City:
London
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|
| 40941 | | Docklands | | Channel Partners |
Ingenuous is a start-up information technology and decision support company delivering flexible solutions with innovative and differentiating features that can be installed at site or cloud-hosted.
The solutions are suitable for any organisation...
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Country:
Australia
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City:
Docklands
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|
| 40940 | | Sofia | | Channel Partners |
Oups, we are sorry but there are no description data for this company.
-
Country:
Bulgaria
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City:
Sofia
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|
| 40781 | | Buffalo Grove | | Channel Partners |
GPS, http://www.gps-business.net, provides quality analytical, consulting & strategic tax planning services to the owners of small to mid-sized businesses.
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Country:
United States
-
City:
Buffalo Grove
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|
| 40716 | | Orrick | | Channel Partners |
Oups, we are sorry but there are no description data for this company.
-
Country:
United States
-
City:
Orrick
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|
| 40588 | | Athina | | Channel Partners |
Oups, we are sorry but there are no description data for this company.
-
Country:
Greece
-
City:
Athina
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|
| 39713 | | New York | | Channel Partners |
NetOwl is a suite of multilingual text and identity analytics products that analyze big data in the form of text data – reports, web, social media, etc.
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Country:
United States
-
City:
New York
-
|
| 39473 | | Aventura | | Channel Partners |
Oups, we are sorry but there are no description data for this company.
-
Country:
United States
-
City:
Aventura
-
|
| 39106 | | Hong Kong | | Channel Partners |
CW CPA is a professional CPA and advisory firm providing a full range of business services in Hong Kong and all major cities in mainland China.
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Country:
Hong Kong
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City:
Hong Kong
-
|
| 39105 | | George Town | | Channel Partners |
We offer high quality compliance solutions in financial and administrative services, as well as act as the reporting officer for businesses in the Cayman Islands and around the globe.
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Country:
Jamaica
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City:
George Town
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|
| 38921 | | New York | | Channel Partners |
Get the full customer picture. Run KYC, AML and EDD processes quickly and confidently with better data, faster automation and rapid deployment.
-
Country:
United Kingdom
-
City:
New York
-
|
| 38024 | | Wellington | | Channel Partners |
AB Compliance provides affordable & professional AML services in NZ. Visit our site to see if we're the right AML solution for you.
-
Country:
New Zealand
-
City:
Wellington
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|
| 36482 | | München | | Channel Partners |
Wir sind ein Beratungsunternehmen für E- und M-Payment und die dazugehörigen Themen Usability-Optimierung, Fraud Prevention, Reporting und M-Commerce. Wir verfolgen einen ganzheitlichen Beratungsansatz, mit dem wir Online-Händler und Zahlungsdienst...
-
Country:
Germany
-
City:
München
-
|
| 35964 | | Karachi | | Channel Partners |
Compliance Wing (CW) being a premier "Information Security, Governance, Risk and Compliance" service provider, committed to consistently providing world class professional security services. We are customer centric and thrive in providing the quality...
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Country:
Pakistan
-
City:
Karachi
-
|
| 35761 | | Beverly Hills | | Channel Partners |
Golbahar Consulting is a business advisory and disputes consulting firm specializing in forensic accounting and restructuring. Our professionals assist businesses and outside counsel resolve complex business and litigation challenges.
-
Country:
United States
-
City:
Beverly Hills
-
|
| 35760 | | Palm Harbor | | Channel Partners |
The Fraud Practice, featuring the consulting services of David Montague, offers consulting services and solutions for electronic payment processing, credit card fraud detection, ach fraud detection, PayPal fraud detection, application fraud preventio...
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Country:
United States
-
City:
Palm Harbor
-
|
| 35653 | | Colombo | | Channel Partners |
Oups, we are sorry but there are no description data for this company.
-
Country:
Sri Lanka
-
City:
Colombo
-
|
| 35344 | | Bratislava | | Channel Partners |
Sme technologická spolocnost so zájmom o ludí, pre ktorých vyvíjame software.
-
Country:
Slovakia
-
City:
Bratislava
-
|
| 35004 | | Coral Springs | | Channel Partners |
??Qualified Security Assessor (QSA). Certifications PCI-DSS/HIPAA/SSAE18. #PCIDSS #CyberSecurity #Technology Offices in ????????????????????????
-
Country:
United States
-
City:
Coral Springs
-
|
| 35003 | | Flowood | | Channel Partners |
The CooperGroup provides strategic consulting and training services and partners with organizations to develop strong leadership and build ethical foundations that lead to sustainable success.
-
Country:
United States
-
City:
Flowood
-
|
| 34918 | | Lagos | | Channel Partners |
Tax Practitioners, Financial & Managment Consultants. Master Dealer & Authorized Trainer of IDEA & CaseWare products
-
Country:
Nigeria
-
City:
Lagos
-
|
| 34917 | | Wildwood | | Channel Partners |
ARA Fraud & Forensic Services, is a forensic accounting firm specializing in white collar fraud investigations, litigation support and expert witness testimony.
-
Country:
United States
-
City:
Wildwood
-
|
| 34916 | | Atlanta | | Channel Partners |
Oups, we are sorry but there are no description data for this company.
-
Country:
United States
-
City:
Atlanta
-
|
| 34914 | | Pointe-Claire | | Channel Partners |
AcuityTec leader payment risk management and online fraud prevention technology solutions help your business risk mitigation and KYC AML regulatory compliance.
-
Country:
Canada
-
City:
Pointe-Claire
-
|
| 34851 | | Oakton | | Channel Partners |
Oups, we are sorry but there are no description data for this company.
-
Country:
United States
-
City:
Oakton
-
|
| 34848 | | Bratislava | | Channel Partners |
Oups, we are sorry but there are no description data for this company.
-
Country:
Slovakia
-
City:
Bratislava
-
|
| 34846 | | Spartanburg | | Channel Partners |
Oups, we are sorry but there are no description data for this company.
-
Country:
United States
-
City:
Spartanburg
-
|
| 34772 | | Tel Aviv-Yafo | | Channel Partners |
Oups, we are sorry but there are no description data for this company.
-
Country:
Israel
-
City:
Tel Aviv-Yafo
-
|
| 34771 | | Northfleet | | Channel Partners |
An innovative company with a broad set of highly skilled practitioners designing & delivering bespoke training & TA solutions in over 44 countries
-
Country:
United Kingdom
-
City:
Northfleet
-
|
| 34649 | | Hong Kong | | Channel Partners |
Oups, we are sorry but there are no description data for this company.
-
Country:
Hong Kong
-
City:
Hong Kong
-
|
| 34645 | | Merrickville | | Channel Partners |
ABCsolutions was established in 2000 to assist Canadian organizations to develop and maintain effective anti-money laundering compliance programs.
-
Country:
Canada
-
City:
Merrickville
-
|
| 34563 | | Miami | | Channel Partners |
Anti-Money Laundering (AML/CFT) Consultants
-
Country:
United States
-
City:
Miami
-
|
| 34562 | | Little Falls | | Channel Partners |
TransparINT is a technology company focused on providing the next generation of financial crime compliance tools. #AML #KYC #EDD #fincrime #regtech
-
Country:
United States
-
City:
Little Falls
-
|
| 34561 | | San Francisco | | Channel Partners |
Hummingbird is a modern platform for anti-money laundering. We make AML investigations agile, lightweight, and intelligent.
-
Country:
United States
-
City:
San Francisco
-
|
| 34475 | | Longwood | | Channel Partners |
Fraud Assessments and Investigations serving businesses in the South East including Orlando, Tampa, Miami and Atlanta. The focus of our business is to reduce our client’s vulnerability to fraud through assessment and prevention and do so in a cost ef...
-
Country:
United States
-
City:
Longwood
-
|
| 34474 | | Albuquerque | | Channel Partners |
Oups, we are sorry but there are no description data for this company.
-
Country:
United States
-
City:
Albuquerque
-
|
| 34473 | | Buford | | Channel Partners |
Oups, we are sorry but there are no description data for this company.
-
Country:
United States
-
City:
Buford
-
|
| 34398 | | Harare | | Channel Partners |
Security and Forensic Advisory Services and Transport Operations
-
Country:
Zimbabwe
-
City:
Harare
-
|
| 34397 | | New York | | Channel Partners |
Enterprise fraud prevention platform. Reduce fraud with real-time, AI-powered fraud detection, case management and advanced analytics.
-
Country:
United States
-
City:
New York
-
|
| 34395 | | Tampa | | Channel Partners |
Get your FRAUD Check-up today!
-
Country:
United States
-
City:
Tampa
-
|
| 34394 | | São Paulo | | Channel Partners |
Oups, we are sorry but there are no description data for this company.
-
Country:
Brazil
-
City:
São Paulo
-
|
| 34311 | | Toronto | | Channel Partners |
Financial Crimes Consulting Group #FinCrim #FinCrimes #FinancialCrime #AML #MoneyLaundering #Fraud #Corruption #Cybercrime #Sanctions #TerrorismFinancing
-
Country:
Canada
-
City:
Toronto
-
|
| 34310 | | Kolkata | | Channel Partners |
Spera Digital helps e-commerce companies improve key business metrics and reduce operations costs by using Data analytics and Industry knowledge to re-engineer and transform key business processes and by deploying relevant technology.
-
Country:
India
-
City:
Kolkata
-
|
| 34308 | | Buenos Aires | | Channel Partners |
Oups, we are sorry but there are no description data for this company.
-
Country:
Argentina
-
City:
Buenos Aires
-
|
| 34151 | | New York | | Channel Partners |
Oups, we are sorry but there are no description data for this company.
-
Country:
United States
-
City:
New York
-
|
| 34044 | | Ozuoba | | Channel Partners |
Gabriel Domale Consulting is a management consulting firm and trusted business partner that collaborates with business leaders to co-create solutions.
-
Country:
Nigeria
-
City:
Ozuoba
-
|
| 33685 | | ??? | | Channel Partners |
ComplyFin, is a matured group of global consultants, experts in Governance, Risk, Compliance, AML,Financial crimes, Frauds, Investment Research etc.
-
Country:
United Arab Emirates
-
City:
???
-
|
| 33394 | | Centreville | | Channel Partners |
An Industry Leader in Data Driven Solutions, that creates an innovative, dynamic, and challenging environment for our employees.
-
Country:
United States
-
City:
Centreville
-
|
| 33391 | | Charlottesville | | Channel Partners |
Data science and predictive analytics consultant experienced in solutions for software usage analytics, fraud detection, insurance analytics, text mining
-
Country:
United States
-
City:
Charlottesville
-
|
| 33128 | | Almaty | | Channel Partners |
Oups, we are sorry but there are no description data for this company.
-
Country:
Kazakhstan
-
City:
Almaty
-
|
| 32858 | | Glen Allen | | Channel Partners |
Oups, we are sorry but there are no description data for this company.
-
Country:
United States
-
City:
Glen Allen
-
|
| 32856 | | Barangaroo | | Channel Partners |
InConsult is a leading professional services firm with extensive local and international experience in risk management, business continuity, fraud and corruption prevention, internal audit, assurance and GRC software development. Risk Management Cons...
-
Country:
Australia
-
City:
Barangaroo
-
|
| 31906 | | Midrand | | Channel Partners |
SECURITY, BUSINESS, TRANSACTIONAL & OPERATIONAL INTELLIGENCE THROUGH CONTINUOUS MONITORING.
-
Country:
South Africa
-
City:
Midrand
-
|
| 31721 | | Lincoln | | Channel Partners |
Oups, we are sorry but there are no description data for this company.
-
Country:
United States
-
City:
Lincoln
-
|
| 31631 | | São Paulo | | Channel Partners |
A ICTS é uma empresa brasileira de consultoria, auditoria interna e serviços em gestão de riscos e de negócios com a mais abrangente atuação no mercado nacional. Propicia aos seus clientes proteção no presente e confiança no futuro. Sua atuação inc...
-
Country:
Brazil
-
City:
São Paulo
-
|
| 31498 | | Rio de Janeiro | | Channel Partners |
A PROOF é uma das líderes brasileiras em segurança da informação e business analytics. Seu foco é o combate ao cibercrime.
-
Country:
Brazil
-
City:
Rio de Janeiro
-
|
| 31257 | | Athina | | Channel Partners |
The most trusted provider of Compliance Services, Managed Security Services, Trainings & Security Awareness Seminars, to enterprise customers in Greece & Cyprus
-
Country:
Greece
-
City:
Athina
-
|
| 31253 | | San José | | Channel Partners |
Intro
-
Country:
Costa Rica
-
City:
San José
-
|