01
Risk agency
Intelligence, investigations and integrity.
About
About us
Technology & Intelligence Group: risk agency, regulatory software and polygraph development, with US locations in Miami, New York and Houston and Colombian locations in Bogotá, Medellín and Cali.
The Group
What we do
We are not a “many services” consultancy. We are three things at once.
02
People Vetting
Screening and integrity for regulated organizations.
03
R&D
Innovation lab for integrity and sensing.
Colombia
Technology partners
We operate with the superintendencies of two regulated sectors, with applied technology and investigative capability.
Transport
Superintendencia de Transporte
Investigation and management of SARLAFT matters in the transport sector.
Private security
Supervigilancia
Fraud prevention for guards in required courses via fingerprint and facial identification.
United States
Full-service corporate agency
In the USA we operate in investigations, due diligence, anti-fraud and integrity programs, including People Vetting.
01
Investigations
Corporate, internal and litigation support.
02
Due diligence
Integrity, counterpart and enterprise risk.
03
Anti-fraud
Detection, investigation and prevention.
Footprint
Presence
US locations in Miami, New York and Houston; Colombian locations in Bogotá, Medellín and Cali, with reach across the Americas.
USA
Metro Risk Management Group LLC
United States · Miami · New York · Houston
Florida Class “A” License: A 3600224
Colombia
Metro Risk Management Group S.A.S.
Colombia · Bogotá · Medellín · Cali