Contamos con servicios de información para la prevención de fraudes, validación de información en linea , validación de datos a gran escala, oficiales de cumplimiento y prevención de lavado de activos. Ofrecemos software como servicios (SaaS) orientado a cumplir con la normatividad SARLAFT.
| Website | http://www.datainnova.co |
| Employees | 14 (9 on RocketReach) |
| Technologies |
JavaScript
,
HTML
,
PHP
+21 more
(view full list)
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| Industry | IT Services and IT Consulting |
| Keywords | Fraud Prevention, Fraud Detection, Identity Verification, Data Validation, Data Verification, Information Security, Customer Due Diligence, Risk Management, Compliance Officer, Saas Solutions, Software As A Service, Know Your Customer, Anti Money Laundering, Data Analytics, Aml Software, Regulatory Compliance, Data Integrity, Financial Crime |
| Competitors | Microsoft, IBM, SAP, Domo, Tableau, Qlik, TIBCO Streaming, BankOne, Sisense, Looker +46 more (view full list) |
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Data Innova Questions
Luis Felipe Giraldo Cardona is the CTO and Co-Founder of Data Innova.
9 people are employed at Data Innova.
Top Data Innova Employees
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Luis Felipe Giraldo Cardona
CTO and Co-Founder at Data Innova
Bogotá, Bogota, CO21 -
Luis Campo
Software Architect at Data Innova
Bogotá, Bogota, CO11 -
Johann Buitrago
Senior Director Bussines Operations at Data Innova
Bogotá, Bogota, CO21 -
Luis Morales
Full Stack Developer at Data Innova
Bogotá, Bogota, CO21 -
Alexander Collado
Full-stack Developer at Data Innova
Santo Domingo, DO11 -
María del Pilar Otálora G.
Growth Manager at Data Innova
Bogotá, Bogota, CO21
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