Total Credit & Risk Management Group 迪陶信用及風險管理集團

Your global credit and risk management specialist.

General Information
Company Name
Total Credit & Risk Management Group 迪陶信用及風險管理集團
Founded Year
1987
Location (Offices)
Hong Kong S.a.r. +1
Founders / Decision Makers
Number of Employees
36
Industries
Finance
Funding Stage
-
Social Media

Total Credit & Risk Management Group 迪陶信用及風險管理集團 - Company Profile

Total Credit & Risk Management Group 迪陶信用及風險管理集團 is a leading provider of credit, risk, and compliance management services, focusing on the Greater China and Asia Pacific region. Founded in 1987, the group has a strong international presence, demonstrated by its membership in various influential industry groups and its expansive network of offices.

As a founding member of the GCS Group, Total Credit & Risk Management Group is a key player in global credit and risk management, with a vast presence of over 100 offices in 90 countries across APAC, EMEA, and the Americas. Additionally, the group also holds founding membership in the Total Credit Management Group and the ASIAGATE Group, both of which contribute to its comprehensive business and credit information services in the APAC region.

In the credit, risk, and compliance management industry, Total Credit & Risk Management Group exerts influence and expertise as a member of various esteemed organizations such as ACA International, International Credit Exchange (ICE), National Association of Legal Investigators (NALI), World Association of Professional Investigators (WAPI), and World Association of Detectives, Inc. (WAD).

Given the group's extensive history, strong regional focus, and widespread industry partnerships, it presents an intriguing opportunity for potential investors seeking exposure in the credit and risk management industry within the Greater China and Asia Pacific region.

Taxonomy: Global Credit and Risk Management, Credit Investigation, Compliance Management, Credit Reporting, Debt Collection, Fraud Investigations, Asset Tracing, Due Diligence, Pre-Employment Screening, Risk Monitoring, Court Debt Search, Process Serving, Business and Company Credit Reports, Personal Report Services, KYC/KYS/KYP & KYE

Funding Rounds & Investors of Total Credit & Risk Management Group 迪陶信用及風險管理集團 (0)

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There is no investment information

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