Interpoint Global Security Solutions Inc Email Format

Security and InvestigationsCalifornia, United States2-10 Employees

Interpoint Global Security Solutions Inc operates in the security and investigations sector, focusing on investigatory services related to anti-money laundering and risk prevention for business and financial entities. The company leverages a broad database of shareholder, criminal, civil, and other public records to identify hidden financial threats and help clients detect individuals or corporations potentially involved in money laundering across Latin America and other globally significant markets. Its services aim to support clients in surpassing minimal regulatory requirements set by authorities such as OFAC and FinCEN, enabling safer operation and reduced risk of infiltration or liability. Based in San Diego, California, the firm serves a business-to-business market with a focus on risk assessment and compliance-related investigations. While the exact size of its team is not specified, the company is positioned within a landscape of security and risk management providers that include larger, publicly known firms.

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