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.
Company Details
- Employees
- 3
- Founded
- -
- Address
- 63/66 Hatton Garden, Fifth Floor,united Kingdom
- Phone
- 0207 293 0867
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- fciltd.co.uk
- Keywords
- Financial crime data matching.
- HQ
- London, England
- Competitors
- Financial Crime Research Center, The Financial Crime Forum, The Anti-Financial Crime Ecosystem, Cash Only: A Financial Crime Podcast, Financial Crime Consulting, Financial Crime Research Society & Institute, Decoding Financial Crime, Financial Crime Fighters, Bunker Technical Solutions, Cognizant.
Financial Crime Intelligence Ltd Questions
Financial Crime Intelligence Ltd's helpline number is 0207 293 0867
Financial Crime Intelligence Ltd's website is fciltd.co.uk
Financial Crime Intelligence Ltd's LinkedIn profile is https://uk.linkedin.com/company/financial-crime-intelligence-ltd
Financial Crime Intelligence Ltd has
3 employees.
View email and phone details for 3
employees at Financial Crime Intelligence Ltd.
Financial Crime Intelligence Ltd's industry is
Software Development
Financial Crime Intelligence Ltd's top competitors are
Financial Crime Research Center,
The Financial Crime Forum,
The Anti-Financial Crime Ecosystem,
Cash Only: A Financial Crime Podcast,
Financial Crime Consulting,
Financial Crime Research Society & Institute,
Decoding Financial Crime,
Financial Crime Fighters,
Bunker Technical Solutions,
Cognizant.
Financial Crime Intelligence Ltd's categories are Software Development
Financial Crime Intelligence Ltd's founding year is 2014
