Company Tagline
Grow faster. We've got your risks covered.
Industry Category
Business Keywords
Company Description
FORSVAR is dedicated to providing cutting-edge software development solutions, specializing in risk management and fraud prevention. With a strong focus on innovation, FORSVAR combines personalized consulting with custom-designed software to address unique business challenges. Their commitment is to safeguard the assets and integrity of technology companies through advanced solutions in fraud prevention, compliance, anti-money laundering, credit risk, and operational risk management.
FORSVAR aspires to be the most trusted and innovative risk management partner for technology companies across Latin America. By enhancing profitability through secure practices, FORSVAR aims to be recognized for its technological leadership, deep expertise, and unparalleled personalized service. The company's primary address is in Montevideo, UY, with an additional location in Punta del Este, UY.
FORSVAR is committed to delivering world-class solutions tailored to the specific needs of each business, driving growth and ensuring risks are effectively managed. The team at FORSVAR is constantly evolving, and more information will be completed soon with the support of the company’s management. We invite the manager of FORSVAR to create a customized and exclusive company showcase and product listing on our platform.
FORSVAR se dedica a proporcionar soluciones de vanguardia en desarrollo de software, especializándose en gestión de riesgos y prevención de fraudes. Con un fuerte enfoque en la innovación, FORSVAR combina la consultoría personalizada con software diseñado a medida para abordar los desafíos empresariales únicos. Su compromiso es salvaguardar los activos y la integridad de las empresas de tecnología a través de soluciones avanzadas en prevención de fraudes, cumplimiento, anti lavado de dinero, riesgo crediticio y gestión de riesgos operativos.
FORSVAR aspira a ser el socio de gestión de riesgos más confiable e innovador para las empresas de tecnología en toda América Latina. Al mejorar la rentabilidad a través de prácticas seguras, FORSVAR busca ser reconocido por su liderazgo tecnológico, profunda experiencia y un servicio personalizado incomparable. La dirección principal de la empresa está en Montevideo, Uruguay, con una ubicación adicional en Punta del Este, Uruguay.
FORSVAR se compromete a ofrecer soluciones de clase mundial adaptadas a las necesidades específicas de cada negocio, impulsando el crecimiento y asegurando que los riesgos se gestionen de manera efectiva. El equipo de FORSVAR está en constante evolución, y pronto se completará más información con el apoyo de la administración de la empresa. Invitamos al gerente de FORSVAR a crear una presentación de la empresa y un listado de productos personalizados y exclusivos en nuestra plataforma.
Key Personnel / Employees
Compare Companies Side by Side
Compare FORSVAR with 3 companies in Software-Development
| Comparison Field |
FORSVARMain Company |
MuinmosView Profile |
PBC ConferenceView Profile |
Graber Advisory Anst...View Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2012 | 2021 | |
|
Company Size
|
— | 11-50 | 2-10 | 2-10 |
|
City
|
Copenhagen, Denmark | Washington, DC | ||
|
Country
|
Denmark | United States | ||
|
Skills & Keywords
Comparing with main company
|
16 Total Skills
Risk Management
Fraud Prevention
Software Development
AML
Compliance
Cybersecurity
Fintech
Risk management
Fraud API
Risk scoring
Machine learning
Fraud prevention
Money Laundering
KYC
Fraud management
Cyber intelligence services
|
14 Total
14 Unique
Unique Skills:
Appropriateness
Artificial Intelligence
Client Categorizations
Client Onboarding
Cross-Border Clearance
Financial Institutions
+8
|
10 Total
10 Unique
Unique Skills:
Advisory Services
Banking
Cannabis
cannabis banking
cannabis banking ecosystem
Conferences
+4
|
6 Total
6 Unique
Unique Skills:
Board Member
CFT
Compliance Training
Investigating Officer
Precheck
Process Optimisation
|
4
Total Companies2012
Oldest Founded2
Countries46
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Alternative Company Names
This company is also known as