Company Tagline
Research & Risk Consulting
Industry Category
Business Keywords
Company Description
FTBI is a leading business intelligence consultancy, established in 2001, providing comprehensive services across Europe, the US, Asia, and Africa. For over two decades, FTBI has been dedicated to equipping clients with critical strategic information, empowering them to make informed and effective decisions. FTBI's commitment to excellence ensures that clients receive unparalleled insights and support.
FTBI specializes in a wide array of services, including due diligence, asset tracing, anti-corruption measures, and fraud prevention. The company also excels in economic intelligence, reputation checks, FCPA compliance, enhanced due diligence (EDD), and corporate investigations. With a focus on risk management, financial crime prevention, forensic services, and litigation support, FTBI delivers comprehensive solutions tailored to meet the unique needs of each client.
Located primarily in Paris, France, FTBI is committed to providing exceptional service and driving successful outcomes for its clients worldwide. FTBI’s global expertise and dedication to integrity make it a trusted partner for organizations seeking to navigate complex challenges and achieve their strategic objectives. We invite the management team at FTBI to create a customized and exclusive company showcase and product listing on our platform to further enhance your market presence.
Key Personnel / Employees
Compare Companies Side by Side
Compare FTBI with 3 companies in Business-Consulting-and-Services
| Comparison Field |
FTBIMain Company |
Subrosa Group LtdView Profile |
CDDSView Profile |
Acronym Consulting A...View Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 1996 | 2017 | |
|
Company Size
|
— | 51-200 | 11-50 | 1 employee |
|
City
|
Stockholm, Sweden | |||
|
Country
|
Sweden | |||
|
Skills & Keywords
Comparing with main company
|
25 Total Skills
Business Intelligence
Due Diligence
Asset Tracing
Anti Corruption
Fraud Prevention
Risk Management
Corporate Investigations
Due diligence
Asset tracing
Anti corruption
Fraud
Intelligence économique
Reputation checks
FCPA
Integrity Due Diligence
Enhanced Due Diligence EDD
Corporate investigations
Financial crime
Forensic
Litigation support
Investigations
Asset search
Property valuations
KYC
Global investigations
|
9 Total
9 Unique
Unique Skills:
Access Control
CCTV
Concerned Behaviour Analysis
Counter Stalking
HNW Security
Physical Security
+3
|
15 Total
15 Unique
Unique Skills:
AML Risk Management
AML transaction montiroing
AML transaction risk scoring
Anti-money laundering
Cllient onboarding
Compliance
+9
|
11 Total
11 Unique
Unique Skills:
Anti Bribery & Corruption
Anti Financial Crime
Anti Money Laundering
Consultancy
Forensic Accounting
Internal Audit
+5
|
4
Total Companies1996
Oldest Founded1
Countries60
Unique SkillsSimilar Companies
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Alternative Company Names
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