A boutique Financial Crime consultancy, offers Financial Crime Technology Consulting, AML/KYC Operations Support & Management Consulting. Head quartered in Reading, UK and delivery centre in San Francisco & India.
Our services range from checking one client before onboarding to rectifying the complete AML monitoring process in the company and everything in between.
In order to provide the best in industry services to our clients, we have hired experienced people in our team and access to the latest tools that make the job quick and easy.
Company Details
- Employees
- 15
- Founded
- -
- Address
- Mission St, San Francisco,california,united States
- Phone
- +44(0)118-466-7646
- Sa****@****rix.com
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- diagonalmatrix.com
- Keywords
- AI, AI Agents, LLM, OpenAI, Large Language Models.
- HQ
- San Francisco, California
Diagonal Matrix Questions
Diagonal Matrix's helpline number is +44(0)118-466-7646
Diagonal Matrix's website is diagonalmatrix.com
Diagonal Matrix's LinkedIn profile is https://www.linkedin.com/company/diagonalmatrix
Diagonal Matrix has
15 employees.
View email and phone details for 15
employees at Diagonal Matrix.
Diagonal Matrix's industry is
IT Services and IT Consulting
Diagonal Matrix's top competitors are
Ukg,
Publicis Sapient,
Diagonal Matrix Sl,
Mapit.ai,
Ayoob Ai,
Gabe Io,
Liquid Trees,
Irage,
Next Ventures,
Sifive.
Diagonal Matrix's support email address is Sales@DiagonalMatrix.com
Diagonal Matrix's categories are IT Services and IT Consulting
Diagonal Matrix's founding year is 2015
