Section 2 Financial Intelligence Solutions
Financial Services, 215 3rd Avese, New London, Minnesota, 56273, United States, 1-10 Employees
Phone Number: +18*********
Who is SECTION 2 FINANCIAL INTELLIGENCE SOLUTIONS
Section 2 is a financial crime compliance consultancy composed of a group of dedicated financial intelligence professionals focused on identifying the money laundering practices of illici...
Read More
-
Headquarters: 215 3rd Avese, New London, Minnesota, 56273, United States
-
Date Founded: 2018
-
Employees: 1-10
-
Revenue: Under $1 Million
-
Active Tech Stack: See technologies
Industry: Financial Services
SIC Code: 8748
Does something look wrong? Fix it. | View contact records from SECTION 2 FINANCIAL INTELLIGENCE SOLUTIONS
Section 2 Financial Intelligence Solutions Org Chart and Mapping
Email
Phone
Sign in to CIENCE GO Data to uncover contact details
Free credits every month
Frequently Asked Questions Regarding Section 2 Financial Intelligence Solutions
Answer: Section 2 Financial Intelligence Solutions's headquarters are located at 215 3rd Avese, New London, Minnesota, 56273, United States
Answer: Section 2 Financial Intelligence Solutions's phone number is +18*********
Answer: Section 2 Financial Intelligence Solutions's official website is https://s2fis.com
Answer: Section 2 Financial Intelligence Solutions's revenue is Under $1 Million
Answer: Section 2 Financial Intelligence Solutions's SIC: 8748
Answer: Section 2 Financial Intelligence Solutions has 1-10 employees
Answer: Section 2 Financial Intelligence Solutions is in Financial Services
Answer: Section 2 Financial Intelligence Solutions contact info: Phone number: +18********* Website: https://s2fis.com
Answer: Section 2 is a financial crime compliance consultancy composed of a group of dedicated financial intelligence professionals focused on identifying the money laundering practices of illicit organizations and associated networks that comprise hybrid threat" networks. We target the dynamic financial methods used to exploit global financial systems by utilizing our experience in financial crimes detection, Anti-Money Laundering (AML) compliance, Counter Threat Finance (CTF). Our team is comprised of members of the banking, military, law enforcement, and intelligence communities. We refer to the formulas that we create as "hybrid threat finance" typologies. For security reasons, most Section 2 employees/contractors are not listed as having profiles on LinkedIn.
Premium Sales Data for Prospecting
-
Sales data across over 200M records
-
Up-to-date records (less decayed data)
-
Accurate Email Lists (real-world tested)
-
Powerful search engine and intuitive interface
Get Full Access
Sign in to CIENCE GO Data to uncover contact details
Free credits every month