Ultrascan AGI

Business Services · Texas, United States · 11-50 Employees

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Overview

Headquarters

14 Glenbrook Cir, Allen, Texas, 75002, U...

Phone Number

+31 208080335

Revenue

<$5 Million

Industry

Business Services Security Information and Event Management (SIEM)
ZI Rank: 1
Signal Type
Feb
Mar
Apr
May
Jun
Jul
ZI Rank
1
1
1
1
1
1

About Ultrascan AGI

Ultrascan AGI is a subsidiary of Ultrascan Research Services, specializing in advanced global investigations since 1996. The company focuses on a wide range of financial crimes, including money laundering, fraud, and cybercrime, providing risk assessment and compliance solutions to various sectors. With a team of over 3,280 experts across 69 countries, Ultrascan AGI combines technical and human intelligence to deliver personalized and scientific results. Their intended clients include businesses and organizations seeking to mitigate reputational and compliance risks in an increasingly opaque global environment.Explore more
Ultrascan AGI's Social MediaPopular SearchesUltrascan AGIUltrascanUltrascan Advanced Global InvestigationsUltrascan-AGI NewsSIC Code 87,874NAICS Code 54,541Show more

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

Ultrascan AGI

<$5M
11-50
Private
-
1996
N/A
$16.8M
51-200
Private
-
2012
$9M
51-200
Private
-
2001
AM
Anastasia MarininaHead of Investfunds Department
$9M
11-50
Private
-
1996
MC
Mary CookPresident
$7M
11-50
Private
-
2016
$6M
11-50
Private
-
2003
RK
Rajendra KumarEducation Head
<$5M
1-10
Private
-
1972
N/A
Illustration of an envelope

Company Profile Activity

i

Among all Business Services companies

Low Activity

High Activity

Activity Insights

Ultrascan AGI is experiencing very low activity levels compared to other companies in the Business Services sector.

What does this means?

Ultrascan AGI is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about Ultrascan AGI.

Top Business Services Companies

Frequently Asked Questions Regarding Ultrascan AGI

What is Ultrascan AGI's official website?
Ultrascan AGI's official website is www.ultrascan-agi.com
What is Ultrascan AGI's Revenue?
Ultrascan AGI's revenue is <$5 Million
What is Ultrascan AGI's SIC code?
Ultrascan AGI's SIC: 87,874
What is Ultrascan AGI's NAICS code?
Ultrascan AGI's NAICS: 54,541
How many employees does Ultrascan AGI have?
Ultrascan AGI has 11-50 employees
What industry does Ultrascan AGI belong to?
Ultrascan AGI is in the industry of: Business Services, Security Information and Event Management (SIEM)
What is Ultrascan AGI competition?
Ultrascan AGI top competitors include: Mjm, Cbonds, Euclid International, Docusearch
How do I contact Ultrascan AGI?
Ultrascan AGI contact info: Phone number: +31 208080335 Website: www.ultrascan-agi.com
What does Ultrascan AGI do?

Ultrascan AGI is a subsidiary of Ultrascan Research Services, specializing in advanced global investigations since 1996. The company focuses on a wide range of financial crimes, including money laundering, fraud, and cybercrime, providing risk assessment and compliance solutions to various sectors. With a team of over 3,280 experts across 69 countr... ies, Ultrascan AGI combines technical and human intelligence to deliver personalized and scientific results. Their intended clients include businesses and organizations seeking to mitigate reputational and compliance risks in an increasingly opaque global environment.Read More

What are Ultrascan AGI social media links?
Ultrascan AGI Linkedin page Ultrascan AGI Twitter page
Is Ultrascan AGI a public company?
Ultrascan AGI is private company therefore does not currently have an official ticker symbol
See more information about Ultrascan AGI

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