Navaera Worldwide
IT-Services-and-IT-Consulting
Website
Company Tagline
We Make Business Better with Knowledge
Industry Category
Business Keywords
Company Description
Navaera Worldwide is a global leader in providing cutting-edge IT services and IT consulting. Specializing in advanced knowledge management products and services, Navaera Worldwide empowers financial organizations to enhance operational efficiency, proactively manage risk, and gain significant competitive advantages. Navaera Worldwide is dedicated to making business better through knowledge-driven solutions.
With its global headquarters in Scottsdale, Arizona, located at 7501 E Osborn Rd, Suite 200, Scottsdale, Arizona 85251, US, and additional offices at 250 Lackland Dr E, Suite 6, Middlesex, NJ 08846, US and Ocean Building, Vadiwadi, 907-910, Vadodara, Gujarat 390023, IN, Navaera Worldwide serves a diverse clientele, including major corporations within the global financial services sector. Navaera Worldwide focuses on delivering innovative solutions that address the evolving needs of modern financial institutions.
Navaera Worldwide's commitment to excellence and client satisfaction positions it as a trusted partner in the IT services and consulting landscape. Navaera Worldwide is expanding its reach and continuously improving its service offerings to meet the demands of the global market. To further enhance our platform, we invite the company’s manager to create a customized and exclusive company showcase and product listing, spotlighting Navaera Worldwide's unique capabilities.
Navaera Worldwide est un leader mondial dans la fourniture de services informatiques et de conseils en TI de pointe. Spécialisée dans les produits et services de gestion des connaissances avancés, Navaera Worldwide permet aux organisations financières d'améliorer leur efficacité opérationnelle, de gérer les risques de manière proactive et d'obtenir des avantages concurrentiels importants. Navaera Worldwide s'engage à améliorer les affaires grâce à des solutions axées sur les connaissances.
Avec son siège mondial à Scottsdale, en Arizona, situé au 7501 E Osborn Rd, Suite 200, Scottsdale, Arizona 85251, US, et des bureaux supplémentaires au 250 Lackland Dr E, Suite 6, Middlesex, NJ 08846, US et Ocean Building, Vadiwadi, 907-910, Vadodara, Gujarat 390023, IN, Navaera Worldwide dessert une clientèle diversifiée, y compris les grandes entreprises du secteur mondial des services financiers. Navaera Worldwide se concentre sur la fourniture de solutions innovantes qui répondent aux besoins en constante évolution des institutions financières modernes.
L'engagement de Navaera Worldwide envers l'excellence et la satisfaction de la clientèle la positionne comme un partenaire de confiance dans le paysage des services informatiques et du conseil. Navaera Worldwide élargit sa portée et améliore continuellement son offre de services pour répondre aux exigences du marché mondial. Pour améliorer davantage notre plateforme, nous invitons le responsable de l'entreprise à créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives, mettant en évidence les capacités uniques de Navaera Worldwide.
Key Personnel / Employees
Compare Companies Side by Side
Compare Navaera Worldwide with 3 companies in IT-Services-and-IT-Consulting
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Navaera WorldwideMain Company |
הרשות לאיסור הלבנת ה...View Profile |
EllipticView Profile |
RelyComplyView Profile |
|---|---|---|---|---|
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Founded Year
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— | 2002 | 2013 | 2020 |
|
Company Size
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— | 51-200 | 51-200 | 11-50 |
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City
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Scottsdale, Arizona | Tel Aviv, Tel Aviv | London, United Kingdom | |
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Country
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United States | Israel | United Kingdom | |
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Skills & Keywords
Comparing with main company
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32 Total Skills
IT Services
IT Consulting
Knowledge Management
Financial Services
Risk Management
Fraud Detection
Operational Efficiency
Straight-through Reporting
FINTRAC compliance
Effective Due Diligence
anti-money laundering
Fraud & Risk Management
fraud
CTF
AML / CTF Monitoring & Compliance
fraud prevention
Financial Intelligence Units
business intelligence
STR
employee collaboration
AML
FIU Reporting
Artificial Intelligence for FIs
KYC & Suspicious Transaction Tracking
terrorist funding reporting compliance
FINCEN compliance
Large Cash Transaction Reporting
LCTR
PEPs
financial intelligence
FIU
Financial Intelligence Unit Reporting
|
7 Total
7 Unique
Unique Skills:
Anti-Money Laundering
CFT
Combat Terrorism Financing
Financial Intelligence
Financial Intelligence Unit
FinInt
+1
|
23 Total
23 Unique
Unique Skills:
bitcoin
blockchain
blockchain analysis
CFT
compliance
compliance operations
+17
|
14 Total
14 Unique
Unique Skills:
adverse media
client risk assessment
compliance
know your business
know your customer
KYC/KYB
+8
|
4
Total Companies2002
Oldest Founded3
Countries74
Unique SkillsSimilar Companies
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Alternative Company Names
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