Presence & RecognitionEvent: August 31, 2026
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.
Published
Signal category
Presence & Recognition
Quote
“Dataware interviene nel confronto “L’evoluzione del Player Trading e la gestione del rischio: come costruire presidi efficaci tra AML, sanzioni e verifica delle controparti”.”
— Dataware Intelligence team
Company
Dataware Intelligence
Leader in data collection - among the few organizations in the world that build libraries for AML & fincrime prevention.
- Industry
- IT Services and IT Consulting
- Location
- Lugano, CH
- Company size
- 29 employees
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.
Founded 2005