Company Details
- Employees
- 17
- Founded
- -
- Address
- 71-75 Shelton Street, Covent Garden,united Kingdom
- Industry
- Banking
- NAICS
-
Commercial Banking
- Website
- connectglobalgroup.com
- Keywords
- AML, FCC, CDD, Know Your Customer, Anti Money Laundering, Fraud, Automation, Robotic Process Automation, RPA, Artificial Intelligence, AI, Machine Learning, third party risk, 4th party risk, vendor risk management, cyber risk, contract management, information security risk, anti corruption, Open banking, Open API, PSD2, Digital Retail Banking.
- HQ
- London, London