DILIGENT RISK SOLUTIONS PRIVATE LIMITED
Who is DILIGENT RISK SOLUTIONS PRIVATE LIMITED?
In a complex and demanding regulatory environment, Diligent enables financial institutions to embed fully compliant, digitally enabled customer due diligence processes to mitigate money laundering and financing of terrorism risks (AML/CFT) for any client across locations, while keeping employee and ...See more
Industry & Specialities
Information & Communications Technology (ICT)
Software & App Development
Countries of Operation
Singapore
Headquarters:
Singapore
Company Type:
SME
Company size:
11-50 Employees
Year Founded:
2017 (9 years)
Address:
#02-01, 104 AMOY STREET; ZIP: 069924; SINGAPORE, 069924, SG
Employees by Department
- IT / Product (1)
- Sales (1)
- The Rest (2)
- Total (4)
Key Decision Makers
Govardhan Kondraju
Full Stack Java Developer
Rajesh K
Co-Founder and CEO
Joanne Joanne
Business Development Manager
Sanjiv Bhatia
Advisor
Insight
Signals
At a glanceThe company is owned by individual shareholder(s), it has no corporate shareholder.
* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.
Employees by Seniority
C-level
2employees
Senior
0employees
Non-managers
2employees
Financials
LOW
spending power
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Featured Lists
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Frequently Asked Questions (FAQ)
- How long has DILIGENT RISK SOLUTIONS PRIVATE LIMITED been operating for?
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- Where is DILIGENT RISK SOLUTIONS PRIVATE LIMITED's headquarter?
- What DILIGENT RISK SOLUTIONS PRIVATE LIMITED's spending power?
- Does DILIGENT RISK SOLUTIONS PRIVATE LIMITED have a presence in the domain it operates in?