Total Credit & Risk Management Group 迪陶信用及風險管理集團
Your global credit and risk management specialist.
36 employees · est. 1987 · Hong Kong S.a.r.
WAPI OÜ
WAPI - IT integrator of warehouses and courier services in Europe
28 employees · est. 2017 · Tallinn, Estonia
Total Credit & Risk Management Group 迪陶信用及風險管理集團 is the older company (1987 vs 2017).
Side-by-Side Comparison
| Metric | Total Credit & Risk Management Group 迪陶信用及風險管理集團 | WAPI OÜ |
|---|---|---|
| Founded | ||
| Founded | 1987 older | 2017 |
| Headquarters | ||
| Headquarters | Hong Kong S.a.r. | Tallinn, Estonia |
| Employees | ||
| Employees | 36 | 28 |
| Industry | ||
| Industry | Finance | E-Commerce, Logistics, Marketplaces |
| Funding Stage | ||
| Funding Stage | Not tracked yet | Series A |
| Total Funding | ||
| Total Funding | Not tracked yet | $600.00K |
| Funding Rounds | ||
| Funding Rounds | Not tracked yet | 2 |
| Services | ||
| Services | Not tracked yet | Not tracked yet |
| Target Customers | ||
| Target Customers | Not tracked yet | Not tracked yet |
| Taxonomy | ||
| Taxonomy | Global Credit And Risk Management, Credit Investigation, Compliance Management, Credit Reporting, Debt Collection, Fraud Investigations, Asset Tracing, Due Diligence, Pre-Employment Screening, Risk Monitoring, Court Debt Search, Process Serving, Business And Company Credit Reports, Personal Report Services, KYC/KYS/KYP & KYE | Fulfillment, IT Integration, Warehouse Management, Courier Services, EU Integration, Supply Chain, Omni-channel, Technology, Marketplace, Inventory Management, European Expansion, Startup, Innovation |
| Website | ||
| Website | totalcredit.com.hk | wapi.com |
About Total Credit & Risk Management Group 迪陶信用及風險管理集團
Total Credit & Risk Management Group 迪陶信用及風險管理集團 is a leading provider of credit, risk, and compliance management services, focusing on the Greater China and Asia Pacific region. Founded in 1987, the group has a strong international presence, demonstrated by its membership in various infl...
About WAPI OÜ
WAPI OÜ is a tech company focused on integrating warehouses and courier services in Europe. With the slogan "WAPI - IT integrator of warehouses and courier services in Europe," the company aims to revolutionize e-commerce fulfillment in Europe. Founded in 2019, WAPI is already operational in over 20...
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Compiled from the BounceWatch company index. We last looked at Total Credit & Risk Management Group 迪陶信用及風險管理集團 on 28 Oct 2024, and WAPI OÜ on 12 Sep 2024. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.