ABC Transparency LTD Information

View Top Employees from ABC Transparency LTD

Smart compliance & anti-fraud solutions: (abc) search) - helping insurers detect fraud using OSINT and AI (abc) whistleblower) - a whistleblowing line solution supported with an easy to use case management (abc) disclosure manager) - an app supporting organizations in managing conflict of interests risks Our consultancy is focused on investigations and implementation of compliance and anti-corruption standards such as ISO 37001 and ISO 19600. Visit us at https://abctransparency.com to find out more.

Website	http://www.abctransparency.com
Revenue	$200000
Employees	2 (2 on RocketReach)
Founded	2014
Address	8 Grafenauweg, Zug, Zug 6300, CH
Technologies	JavaScript , HTML , Twitter +9 more (view full list)
Industry	Business Services General, Forensic Data Analysis and Investigations, Business Services, Whistleblower Line, Fraud Management, Anti Fraud Unit Optimization and Set Up
Keywords	Transparency Solutions, Fraud Detection, Whistleblowing Platform, Compliance Software, Compliance Solutions, Whistleblower Hotline, Fraud Prevention, Case Management System, Open Source Intelligence, Ai Fraud Detection, Risk Management, Insider Threat Detection, Osint Investigation, Regulatory Compliance, Data Security, Reporting Platform, Investigative Solutions, Ethics Hotline
Competitors	TransparentBusiness, Visibility Partners, Transparify, Accountability Experts, Inc., Open Ledger, Insightful Reporting, Honest Practices, OpenBooks.com, ClearView +2 more (view full list)
SIC	SIC Code 61 Companies, SIC Code 611 Companies
NAICS	NAICS Code 52 Companies, NAICS Code 522 Companies, NAICS Code 5222 Companies

ABC Transparency LTD Questions

What is the annual revenue of ABC Transparency LTD?

The ABC Transparency LTD annual revenue was $200000 in 2026.

Who is the Co-Founder of ABC Transparency LTD?

Daniel Bermejo is the Co-Founder of ABC Transparency LTD.

How many people are employed at ABC Transparency LTD?

2 people are employed at ABC Transparency LTD.

Where is ABC Transparency LTD based?

ABC Transparency LTD is based in Zug, Zug.

What is the NAICS code for ABC Transparency LTD?

The NAICS codes for ABC Transparency LTD are [52, 522, 5222].

What is the SIC code for ABC Transparency LTD?

The SIC codes for ABC Transparency LTD are [61, 611].

Top ABC Transparency LTD Employees

Daniel Bermejo

Co-Founder at ABC Transparency LTD

Basel, BS, CH
1
- gmail.com
3
- 858731XXXX
- 858731XXXX
- 4179794XXXX
Dejan Jasnič

Co-Founder at ABC Transparency LTD

None
1
- abctransparency.com

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