ABC Transparency LTD Information

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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, Open Ledger, Accountable Solutions, Santa Rosa, Visibility Partners, Accountability Experts, Inc., Transparify, OpenBooks.com, Honest Practices, Insightful Reporting, ClearView +1 more (view full list)
SIC	SIC Code 611 Companies, SIC Code 61 Companies
NAICS	NAICS Code 522 Companies, NAICS Code 52 Companies, NAICS Code 5222 Companies