Trade Surveillance
4 RESULTS WITHIN anywhere FROM https:, United Kingdom
Distance: 12,772.45km
11 Menachem Begin Rd. Ramat Gan, Israel, Europe
Shield is a cross-regulation eComms compliance platform that utilizes AI Natural Language Processing and Visualization capabilities to automate and orchestrate the complete communications compliance lifecycle mitigate risk and make surveillance efficient and ROI driven. our powerful capabilities include eComms Surveillance Compliance Data Management Discovery and Investigations Record Keeping and Trade Reconstruction. For more details visit our website - https://www.shieldfc.com/... read more
Shield is a cross-regulation eComms compliance platform that utilizes AI Natural Language Processing and Visualization capabilities to automate and orchestrate the complete communications compliance lifecycle mitigate risk and make surveillance efficient and ROI driven. our powerful capabilities include eComms Surveillance Compliance Data Management Discovery and Investigations Record Keeping and Trade Reconstruction. For more details visit our website - https://www.shieldfc.com/... read more
Distance: 11,152.23km
Room 418, Building A, Liwan Building, No.0101 Qianhai Road, Nanshan District, Shenzhen City
Tel: 86-0755-26451071
Keen Risk Solution (KRS) is a specialized provider of security solutions and commercial investigation in China. As a member of the World Association of Detectives (WAD) Society of Competitive Intelligence of China (SCIC) and China Intellectual Property Society (CIPS) we are a specialist in this area. Based in southern China our business covers the entire mainland China and our services focus on Background Investigations (mainly corporate) Due Diligence Pre-Employment Screening and Business Intelligence. Being one of the earliest professional business security organizations in southern China we have successfully provided investigation services for many Fortune 500 enterprises in China and keep... read more
Tel: 86-0755-26451071
Keen Risk Solution (KRS) is a specialized provider of security solutions and commercial investigation in China. As a member of the World Association of Detectives (WAD) Society of Competitive Intelligence of China (SCIC) and China Intellectual Property Society (CIPS) we are a specialist in this area. Based in southern China our business covers the entire mainland China and our services focus on Background Investigations (mainly corporate) Due Diligence Pre-Employment Screening and Business Intelligence. Being one of the earliest professional business security organizations in southern China we have successfully provided investigation services for many Fortune 500 enterprises in China and keep... read more
Distance: 12,772.45km
First Floor Palazzo Towers West Montecasino, Johannesburg
Tel: 0875502472
Sleuth Investigative Services Headed By Dave Miller a Highly Decorated Former SAPS Detective Private investigations and Criminal investigation services rendered using senior investigators with extensive SAPS (CID) security and civil investigation experience. All new investigation mandates received are activated within one hour of the received contract enabling our investigators without delay to assist in missing person investigations serious and violent crime investigations and protection anywhere in South Africa. Sleuth Investigative Services offers a total approach to investigative work that very few companies in this field can match our investigation skills and testimony have been used in many of the most... read more
Tel: 0875502472
Sleuth Investigative Services Headed By Dave Miller a Highly Decorated Former SAPS Detective Private investigations and Criminal investigation services rendered using senior investigators with extensive SAPS (CID) security and civil investigation experience. All new investigation mandates received are activated within one hour of the received contract enabling our investigators without delay to assist in missing person investigations serious and violent crime investigations and protection anywhere in South Africa. Sleuth Investigative Services offers a total approach to investigative work that very few companies in this field can match our investigation skills and testimony have been used in many of the most... read more
23 Austin Friars, London
Tel: 44-(0)-20-317-88-542
b-next is a specialist provider of robust multi-venue multi-asset class Capital Markets Surveillance and Compliance software solutions to manage risk meet regulatory mandates and drive trading efficiencies. The b-next Capital Markets Compliance (CMC) solution offers a single integrated compliance platform for Market Abuse Insider Trading Conflict of Interest Derivatives/OTC Monitoring Best Execution and more. With over 60 customers b-next has a 20 year history of delivering solutions to market participants exchanges and capital market regulators.... read more
Tel: 44-(0)-20-317-88-542
b-next is a specialist provider of robust multi-venue multi-asset class Capital Markets Surveillance and Compliance software solutions to manage risk meet regulatory mandates and drive trading efficiencies. The b-next Capital Markets Compliance (CMC) solution offers a single integrated compliance platform for Market Abuse Insider Trading Conflict of Interest Derivatives/OTC Monitoring Best Execution and more. With over 60 customers b-next has a 20 year history of delivering solutions to market participants exchanges and capital market regulators.... read more
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