Sqope Intelligence
Financial Services • 
Luxembourg, Luxembourg, Luxembourg • 21-50 Employees
Company overview
| Headquarters | 3, Avenue de la Porte-Neuve, Luxembourg, L-2227, LU |
| Phone number | +35220601777 |
| Websites | |
| NAICS | 52 |
| Keywords | Aml/Kyc, Compliance Solutions, Pep Screening, Due Diligence Reports, Aml Consulting And Training, Enhanced Kyc Briefs, Know-Your-Employee (Kye) Reports, Pre-Transactional Research, Esg Reputational Assessments, Enhanced Due Diligence Reports, Dormant Account Tracing |
| Founded | 2010 |
| Employees | 21-50 |
| Socials |
Key Contacts at Sqope Intelligence
Roi Lavi
Managing Director, Europe
Nadia Ziani
Director Uk & Channel Islands
Ilana Krancenblum
Chief Executive Officer
Zeimet Jean Bernard
Member Of The Board Of Directors, Intelligence For Decision Makers
David Kaufmann
Director Strategic Affairs
Didier Schraub
Managing Director, Luxembourg & Cto
Sqope Intelligence Email Formats
Sqope Intelligence uses 2 email formats. The most common is {first name}{last name} (e.g., johndoe@sqopeintelligence.com), used 68.4% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}{last name} | johndoe@sqopeintelligence.com | 68.4% |
{first initial}{last name} | jdoe@sqopeintelligence.com | 31.6% |
About Sqope Intelligence
Founded in 2010, Sqope is a leading provider of enhanced due diligence reports and ESG reputational assessments that empower professionals to evaluate risk and make decisions. Our clients benefit from premium intelligence based on transparent sources produced by our team of experts. Sqope’s analysts are based around the globe and have regional expertise and years of experience from various backgrounds, including military intelligence, academia, investigative journalism, and the private sector. Sqope has offices in Luxembourg (HQ), Geneva, London, New York, and Tel Aviv. Our customers typically include private banks, family offices, life insurance companies, asset managers, VC firms, and private equity. Our products enable professionals to comply with every AML, anti-terror financing, and anti-corruption regulations by providing them with deep and ongoing knowledge of their clients, prospects, employees, investors, and business partners. We deliver results quickly and ensure full confidentiality of our clients’ identities and sensitive information.
Sqope Intelligence revenue & valuation
| Annual revenue | $1,000,000 |
| Revenue per employee | $26,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues | $3,200,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 21-50
Seniority
Employees
Employees by Department
Sqope Intelligence has 10 employees across 5 departments.
Departments
Number of employees
Funding Data
Sqope Intelligence has never raised funding before.
Sqope Intelligence Tech Stack
Discover the technologies and tools that power Sqope Intelligence's digital infrastructure, from frameworks to analytics platforms.
Security
Analytics
JavaScript libraries
Recruitment & staffing
JavaScript libraries
Web servers
Font scripts
JavaScript libraries
Programming languages
JavaScript libraries
Blogs
JavaScript graphics
Canada
France
Ecuador
Australia
United States
Portugal
Denmark
Frequently asked questions
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