Empresa dedicada a investigar, procesar y diseñar Sistema de Inteligencia de Identidades para Modelos de Prevención de Lavado de Activos, Financiamiento del Terrorismo y Cohecho (Ley 19.913, Circular UAF N°49 y Ley 20.393 en Chile, Decreto Supremo 24771 y LEY 004/2010 en Bolivia, LEY Nº 27693 y RESOLUCIÓN SBS Nº 369-2018 en Perú)
| Website | http://www.neitcom.com |
| Employees | 3 (3 on RocketReach) |
| Founded | 2006 |
| Technologies | |
| Industry | Law Enforcement |
| Keywords | Anti Money Laundering, Financial Crime Prevention, Fraud Detection Systems, Risk Management Solutions, Compliance Solutions, Regulatory Technology, Data Analytics, Investigative Technology, Financial Technology, Aml Compliance, Terrorist Financing, Transaction Monitoring, Identity Verification, Know Your Customer, Customer Due Diligence, Sanctions Screening, Risk Assessment, Data Processing |
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Tien 天 is the CEO Fundador y Director de Operaciones of Neitcom.
3 people are employed at Neitcom.
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