Ir al contenido

<img decoding="async" width="116" height="51" src="https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img,w_116,h_51/https://aml.stradata.co/wp-content/uploads/2021/11/cropped-Logos-AML-17-116x51.jpg" class="custom-logo" alt="Aml | Stradata" srcset="https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img,w_116/https://aml.stradata.co/wp-content/uploads/2021/11/cropped-Logos-AML-17-116x51.jpg 116w, https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img,w_300/https://aml.stradata.co/wp-content/uploads/2021/11/cropped-Logos-AML-17-300x131.jpg 300w, https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img,w_1024/https://aml.stradata.co/wp-content/uploads/2021/11/cropped-Logos-AML-17-1024x447.jpg 1024w, https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img,w_768/https://aml.stradata.co/wp-content/uploads/2021/11/cropped-Logos-AML-17-768x335.jpg 768w, https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img,w_1231/https://aml.stradata.co/wp-content/uploads/2021/11/cropped-Logos-AML-17.jpg 1231w" sizes="(max-width: 116px) 100vw, 116px" />

Strategic Data, 2022

Nosotros
Soluciones para AML
Casos de Éxito
Contáctanos
Blog
Talleres y seminarios
Eventos

<img decoding="async" width="116" height="51" src="https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img,w_116,h_51/https://aml.stradata.co/wp-content/uploads/2021/11/cropped-Logos-AML-17-116x51.jpg" class="custom-logo" alt="Aml | Stradata" srcset="https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img,w_116/https://aml.stradata.co/wp-content/uploads/2021/11/cropped-Logos-AML-17-116x51.jpg 116w, https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img,w_300/https://aml.stradata.co/wp-content/uploads/2021/11/cropped-Logos-AML-17-300x131.jpg 300w, https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img,w_1024/https://aml.stradata.co/wp-content/uploads/2021/11/cropped-Logos-AML-17-1024x447.jpg 1024w, https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img,w_768/https://aml.stradata.co/wp-content/uploads/2021/11/cropped-Logos-AML-17-768x335.jpg 768w, https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img,w_1231/https://aml.stradata.co/wp-content/uploads/2021/11/cropped-Logos-AML-17.jpg 1231w" sizes="(max-width: 116px) 100vw, 116px" />

Strategic Data, 2022

Actualiza tus datos
Actualización SARLAFT
Aviso de Privacidad
Blog
Casos de Éxito
Contactanos
Demostración Stradata Search
Eventos
Facilitar el proceso de detección de alertas y operaciones inusuales con STRADATA Analytics
Gracias
Gracias-Preinscripción
Home
Implementación del SICOF consultoría por horas
Implementación del SICOF estándar
Implementación del SICOF personalizado
Implementacion_SICOF
Nosotros
Política de privacidad
Soluciones para AML
Stradata Analytics
Stradata Case Manager
Stradata Due Diligence
Stradata ExDom
Stradata Name Finder
Stradata News
Stradata Risk Scoring
Stradata Search
Stradata Segmenter
Stradata SOVI
Talleres y seminarios

Actualiza tus datos

Carrera 29C #10C-125
Edificio SELECT P.H
Nivel 5. Oficina 0502
Medellín, Antioquia.

info@stradata.com.co
(57) 318 348 16 24

¿Cómo llegar?

Nosotros
Politica de privacidad
Aviso de privacidad

NUESTRA INFORMACIÓN

Carrera 29C #10C-125 Edificio SELECT P.H Nivel 5. Oficina 502
info@stradata.com.co
(57) 318 348 16 24