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Navaera Worldwide

IT Services and IT Consulting

Specialities :
Fraud and risk management
Artificial intelligence for fis
Effective due diligence
Aml / ctf monitoring and compliance
Kyc and suspicious transaction tracking

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
51 - 200
About Us
Org Charts
Employees
Buyer Intent
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Frequently Asked Questions About Navaera Worldwide

What does Navaera worldwide do?+

Navaera Worldwide is a global, full-service firm specializing in advanced knowledge management products and services designed to empower financial organizations to improve operational efficiency, manage risk, detect fraud and gain competitive advantages. The privately held company has diverse clients around the world including major corporations throughout the global financial services sector. Navaera Worldwide has offices located on three continents with global headquarters based in Scottsdale, Arizona, USA. We make business better with knowledge

What are Navaera worldwide's specialties? +

Fraud and risk management,artificial intelligence for fis,effective due diligence,aml / ctf monitoring and compliance,kyc and suspicious transaction tracking,anti-money laundering,terrorist funding reporting compliance,fincen compliance,fintrac compliance,straight-through reporting,large cash transaction reporting,lctr,str,peps,fraud prevention,fraud,financial intelligence,business intelligence,ctf,aml,fiu,financial intelligence unit reporting,fiu reporting,financial intelligence units,and employee collaboration

What is Navaera worldwide's industry? +

Navaera worldwide operates in the It services and it consulting industry.

What is Navaera worldwide's revenue? +

Navaera worldwide's revenue is 11m - 100m

What is Navaera worldwide's company size? +

Navaera worldwide has 51 - 200 employees.

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