Financial Crime Intelligence Ltd
Software Development
United Kingdom
3 employees
- Employees
- 3
Financial Crime Intelligence Ltd Overview
- Headquarters
- United Kingdom
- Phone Number
- Available in AeroLeads
- Website
- fciltd.co.uk
- Industry
- Software Development
- Employees
- 3
- Founded
- 2014
- NAICS
-
Software Publishers
Keywords
About Financial Crime Intelligence Ltd
FCI was established in 2014 by a management team consisting of senior executives and highly experienced finance and technology professionals who shared an interest in addressing the alarming levels of financial crime. The significant benefits from increased collaboration between Financial Institutions were immediately recognised and resulted in the development of FCI's AECIS platform, a cloud based, Intelligence Sharing and Case Management solution. AECIS is now an essential tool in the fight against financial crime.
Financial Crime Intelligence Ltd Contact Details
- People in AeroLeads
- 3
Financial Crime Intelligence Ltd Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Ibrahim Rasaq | Civil Servant at Financial Crime | Nigeria |
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|
| Matthew Shoulder | Senior Consultant, Financial Crime | Greater London, England, United Kingdom |
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|
| Pedro Tortosa | Strategic Alliances & Partners at Onum |
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|
Employees by Management Level
Individual contributor
2 profiles
Senior / Lead
1 profile
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