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Critical Intelligence

Directory Listing

Idaho Falls, Idaho, United States

computer & network security

Company Overview

Critical Intelligence is a technology solutions provider operating out of Idaho Falls. They specialize in adverse media monitoring, real-time risk monitoring, compliance and regulatory risk management, enhanced due diligence, sanctions screening, anti-money laundering (aml) compliance, watchlist screen.... Directory records indicate an estimated headcount of  1 - 5 and estimated annual revenue in the Under $500,000 range.

Headcount Tier  1 - 5
Revenue Tier Under $500,000
Founded 2009
Data Freshness Active Listing

Service Capabilities

Adverse media monitoring Real-time risk monitoring Compliance and regulatory risk management Enhanced due diligence Sanctions screening Anti-money laundering (AML) compliance Watchlist screening Customer and third-party risk management KYC (Know Your Customer) services Ongoing monitoring and alerts

Core Technologies

Big data analytics Artificial intelligence (AI) Machine learning Natural language processing (NLP) Cloud computing Real-time data processing APIs for integration

Vendor Partnerships

Various global compliance and regulatory bodies Third-party data providers (news sanctions watchlists) Technology platform integrators

Direct Contact

Website www.critical-intelligence.com
Headquarters 1970 East 17th Street, Idaho Falls, Idaho, United States, 83404

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