Square Facts
Square Facts, a division of iCOVER, oers compliance and risk solutions by combining human intelligence with advanced technology. Our third-party screening, monitoring, and due diligence services provide valuable insights for overall compliance needs, from entry-level screening to investigative reports on individuals and organizations. By tapping into over curated sources, we deliver thorough anti-money laundering, anti-bribery and corruption, and counter-financing terrorism reports with speed and precision at a competitive price. At Square Facts, we aim to simplify the complex process of complying with a constantly evolving regulatory landscape for our clients. Our approach involves utilizing the latest technology and data science, while also incorporating the expertise of our experienced analysts to provide clear ready-touse reports.
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Verified contacts
19
available on Kipplo
LinkedIn employees
33
51 to 200 range
Open roles
—
no listings
Distinct roles
15
indexed titles
Tech stack
1
tools in use
Monthly traffic
25
organic / mo
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Decision-makers and verified team members
19 contacts with verified email or phone · masked until revealed.
- AS
Alexander Shunin
Risk & Compliance Analyst · Finance & Accounting
EmailPhone - BB
Bassma Bachar
Confirmed Analyst - Risk & Compliance · Other
EmailPhone - MI
Marieta Ivanova
Junior Product Manager - Media Solutions · General Business & Management
EmailPhone - TD
Tsvetelina Doncheva
Editor, Risk & Compliance · Other
EmailPhone - VK
Ventsislav Kolev
Ux Specialist · Information Technology
EmailPhone - YP
Yordan Popov
Compliance Screening Analyst · Other
EmailPhone - DD
Doinita Dolapchieva
Managing Editor, Risk and Compliance Team · Other
EmailPhone - MB
Mehdi Bennani
Confirmed Risk & Compliance Analyst · Other
EmailPhone - SS
Silviya Simeonova
Senior Compliance Screening Analyst · Other
EmailPhone
Showing 9 of 19 verified contacts
Top roles at Square Facts
15 distinct titles indexed · top 10 shown.
- 3confirmed analyst - risk & compliance
- 2arbeidsgiver
- 2junior product manager - media solutions
- 1chief information officer
- 1commercial
- 1compliance screening analyst
- 1confirmed risk & compliance analyst
- 1editor, risk & compliance
- 1head of risk & compliance operations
- 1managing editor, risk and compliance team
- +5more titles
Sign up to unlock all 19 contacts at Square Facts
Free for 7 days · 50 credits · no card · only pay for verified records.
Sign up to reveal 19 verified contacts at Square Facts
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