The most up-to-date and linked database with company data, sanctions, PEP, SOE and their related parties • Easy-to-use software • Regional data for the SEE region - 12 markets • Every 4th entity in the SEE region is covered regardless whether low profile or high profile - approx. 13 million unique entities • 360 degree view - profiles interconnected between various data sources • Tools to reduce false positives • Innovative technology - non-relational data base based on ontology • Fresh data - frequently (mostly daily) updated
| Website | https://truvity.net |
| Employees | 3 (3 on RocketReach) |
| Founded | 2022 |
| Industry | Business Intelligence Platforms |
| Keywords | Sanctions Screening, Risk Management Software, Financial Crime Compliance, Due Diligence Software, Risk Intelligence, Regulatory Data, Software As A Service, Data Platform, Saas Compliance, Information Platform, Data Analytics, Database Solutions |
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Alex Tzankov is the Managing Partner of Truvity.
3 people are employed at Truvity.
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