Efficient Frontiers International (EFI) are leading specialists in financial crime prevention.
We deliver expertise based services across KYC, Financial Crime and Operational Taxes helping our clients meet their regulatory obligations and prevent financial crime efficiently and effectively.
Company Details
- Employees
- 73
- Founded
- -
- Address
- 4 Lombard Street, London,england,united Kingdom
- Phone
- 44 7909 117193
- ra****@****ted.com
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- efilimited.com
- Keywords
- KYC Remediation, KYC and CDD, KYC Onboarding, Financial Crime Prevention, Suspicious Activity Reporting, Transaction Monitoring, Operational Tax, FATCA/CRS Remediation, Technology, RegTech, Fraud Investigations.
- HQ
- London, England
Efficient Frontiers International Questions
Efficient Frontiers International's helpline number is 44 7909 117193
Efficient Frontiers International's website is efilimited.com
Efficient Frontiers International's LinkedIn profile is https://uk.linkedin.com/company/efficientfrontiersinternational
Efficient Frontiers International has
73 employees.
View email and phone details for 73
employees at Efficient Frontiers International.
Efficient Frontiers International's industry is
Financial Services
Efficient Frontiers International's top competitors are
Efficient Frontier,
Hcltech Sri Lanka,
H Connect International,
Oceans,
Lseg,
Ifs,
Acuity Knowledge Partners,
Muve Colombo,
Hsbc,
Efficient Ops.
Efficient Frontiers International's support email address is ray.testa@efilimited.com
Efficient Frontiers International's categories are Financial Services
Efficient Frontiers International's founding year is 2017
