Connect Learn Finance

Redirect notice

You are being redirected to the platform Enko where you can access 100% free resources to boost your business. This is a collaboration between Visa and Connectamericas for Women.
Company

X Project S.A.

To rate this company
Argentina
25 employees
Established in 2004

Company description

See translation


Diseñamos y desarrollamos software y ofrecemos servicios de consultoría orientados al desarrollo de herramientas de control y gestión de riesgos. Nos especializamos en aplcaciones para la Gestión del Proceso Auditoría Interna, Auditoria No Presencial, Prevención de Lavado de Dinero, Gestión de Riesgo Operacional y Riesgo Tecnólogico. Aplicamos en todos nuestros desarrollos conocimiento actuarial y en particular hacemos foco en trabajos para la Industria Financiera, Seguros, Valores, etc.
IndustrySector / Industry

{{industry.name}}
Products and ServicesProducts and Services
{{pas.productName}}
HS code: {{pas.hsCode | limitTo: 23}}
Show more

Commercial information


Presence:

Argentina, Paraguay, Spain

Main customers:

Banco Santander, Banco Macro, Banco Nación Argentina, Banco Pataconia, Banco ICBC, Banco Mariva, Banco Piano, Banco del Sol, Sociedad Militar Seguros de Vida, Banco de Servicios y Transacciones, Solar Compañia Financiera, Bancop, etc.

Promotional marketing materials:

e-ACM+net.pdf
Download
eCMLnet-V3 - color.pdf
Download
eACMnet-V6 - color.pdf
Download
eACMrit-V7 - color.pdf
Download
eACMrsk-V8 - color.pdf
Download
e-CLM.net - Rev C - color.pdf
Download
eDIAnet-V3 - color.pdf
Download

Badges

These badges certify that certain information declared by a company has been verified, so it can increase the reliability and visibility of its profile.

What does this badge mean?

ConnectAmericas has verified this company is legally constituted and the people linked to this enterprise are able to do businesses.

What does this badge mean?

This company has declared that: - Its general management and/or its budget decisions are in charge of women, or; - At least 51% of the company is owned by 1 or more women

Contact information


To see this content

People in this company (1)


Sign In to ConnectAmericas

By creating an account with ConnectAmericas you are accepting
the Privacy Policy and the Terms and Conditions

Enter the e-mail you used when you registered for ConnectAmericas to create a new password