Financial Crime Intelligence Ltd
Financial Crime Intelligence Ltd provides solutions to address financial crime. Their expertise involves delivering intelligence and insights to assist organizations in managing risks related to financial misconduct.
- Risk mitigation services
- Financial crime intelligence solutions
Locations
Competitors
Objectivus provides risk, governance and compliance consulting services to the financial services sector.
Broadstone is a leading, independent UK consultancy delivering expert advice to employers, insurers, and pension scheme trustees.
Frost Consulting is a leading authority on the global investment research procurement value chain and related market structure/regulatory change.
New Link Consulting provides best-in-class consulting services to clients in the financial services industry, including buy-side, sell-side, and market intermediaries.
Company Details
Financial Crime Intelligence Ltd is operated by Financial Crime Intelligence Limited and is a Active company incorporated on 29 August 2014 with the registered office located in London, Greater London. Financial Crime Intelligence Limited was registered 11 years ago.
Status
Active
Size
Micro
Directors
2
Age
11 years old
Employees
1
Turnover
Unreported
Total Assets
£223.37K
Cash in Bank
Unreported
Total Liabilities
-£261.02K