Company intelligence
Dataware Intelligence
Leader in data collection - among the few organizations in the world that build libraries for AML & fincrime prevention.
IT Services and IT Consulting
Lugano, CH
29 employees
Founded 2005
2 public signals
About Dataware Intelligence
The leading provider of data analysis and collection services in the financial industry. The Daily Control platform is our constantly updated information library that helps hundreds of financial intermediaries fulfil their compliance obligations and protect their business integrity. Contact us today to learn more.
Verified activity
Signals from Dataware Intelligence
2 published signals
Presence & Recognition
Dataware Intelligence participated in the event titled L’evoluzione del Player Trading e la gestione del rischio: come costruire presidi efficaci tra AML, sanzioni e verifica delle controparti at the International Trading and Marketing Conference.
Reported by Dataware Intelligence
Presence & Recognition
Dataware Intelligence published an article on the Il Calciomercato – International Transfer Market event in Roma, featuring a panel on Player Trading, AML, and verification of competitors.
Reported by Dataware Intelligence