Consultancy specializing in providing intelligence for investment, expansion, risk analysis and business security from the study of prospective partners to alleged scams in products or possible money laundering, securing operations and In short, advising when it comes to making decisions.
| Website | http://intelligencedatapartners.com |
| Employees | 1 (1 on RocketReach) |
| Founded | 2016 |
| Technologies |
JavaScript
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HTML
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PHP
+6 more
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| Industry | Business Consulting and Services |
| Keywords | Investment Intelligence, Due Diligence, Data Analysis, Risk Analysis, Business Security, Business Intelligence, Operational Security, Investigative Services, Market Research, Strategic Intelligence, Security Consulting, Transaction Monitoring, Fraud Detection, Competitive Intelligence, Risk Mitigation, Anti Money Laundering, Financial Crime, Expansion Strategy, Compliance Consulting |
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Francisco de Saro is the Founder of Intelligence Data Partners.
1 people are employed at Intelligence Data Partners.
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