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ClaimSwift Systems and Money Laundering Prevention
BusinessWare - ComplianceServ has 20 years of extensive experience and trajectory in the Marketing, Development and Implementation of Systems for SWIFT and Systems for the Prevention of Money Laundering, Financing of Terrorism and Other Crimes. In turn, we have specialized in providing consulting services for Planning, Design and Development of manuals, policies, procedures and methodologies for Compliance, becoming an international leader and one of the most important companies in America, for being the only company to provide comprehensive services and solutions.
Our systems have been selected by approximately 3,500 clients worldwide, including banks, credit cards, insurance companies, reinsurance companies, cooperatives, mutual companies, securities firms, fund managers, trusts, commercial companies, real estate companies, construction companies, vehicle dealers, among others, who operate with total satisfaction.
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Min project size
Undisclosed
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Hourly rate
Undisclosed
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Employees
50 - 249
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Locations
Quito, Ecuador
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Year founded
Founded 0
1 Locations
- Quito , Ecuador
Service Lines
- Cybersecurity
- 30%
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Industries
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Clients
No Clients have been added yet…
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