86
68
Growth Score
-1 pts
Heat Score
6 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Events
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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536368
Gesintel Compliance provides regulatory compliance, risk monitoring, and data management services to banks and financial institutions.
About the Company
Gesintel Compliance offers advanced crime detection technology for Latin American countries. We combine complete and updated local databases with advanced technology to identify risk events that may cause reputational or financial damage. Compliance officers can get indicators of the risk exposure o their companies in terms of money laundering,
corruption, terrorist financing, beneficial ownership of third parties, adverse media or public sector relations. AML KYC CTF PEP UBO
