Strongroom-intel will give you access to its research engine to do KYC/AML/ATF. We can also provide you with full intelligence reports what will allow you to assess and mitigate threats. Thanks to our eDiscovery engine we allow you to take a proactive approach to risk management as your network of counterparties grow. thanks to our eDiscovery engine we will provide you with market Alerts allowing you to follow your competitors and the market trends. the Information we will provide is always controlled by an Analyst before being handed out to you
| Website | https://strongroom-intel.com |
| Employees | 11 (4 on RocketReach) |
| Founded | 2020 |
| Industry | Market Research |
| Keywords | Intelligence Reports, Kyc, Risk Assessment, Fraud Detection, Investigative Services, Financial Crime, Due Diligence, Risk Management, Aml, Threat Mitigation, Investigations, Security, Data Analysis, Monitoring, Compliance, Regulatory, Forensics |
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