01
Risk agency
Intelligence, investigations and integrity.
About
About us
Technology & Intelligence Group: risk agency, regulatory software and polygraph development, operating from Miami and Bogotá.
The Group
What we do
We are not a “many services” consultancy. We are three things at once.
02
Regulatory software
Proprietary platforms for supervised sectors.
03
Polygraphs
Veridian instrumentation and software, including a mobile line.
Colombia
Technology partners
We operate with the superintendencies of two regulated sectors. Capability is delivered in product form through SICOVIG360.
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 and anti-fraud — complemented by Veridian polygraph and compliance software.
01
Investigations
Corporate, internal and litigation support.
02
Due diligence
Integrity, counterpart and enterprise risk.
03
Anti-fraud
Detection, investigation and prevention.
Footprint
Presence
Dual operations in Miami and Bogotá, with reach across the Americas.
USA
Metro Risk Management Group LLC
United States · Miami
Colombia
Metro Risk Management Group S.A.S.
Colombia · Bogotá