Finomni is a boutique consultancy that helps clients to fight financial crime. We provide expertise in combatting money laundering, terrorism financing, sanctions evasion, proliferation financing, modern slavery, human trafficking and bribery and corruption.
Company Details
- Founded
- -
- Address
- Hong Kong, Hk Other, Oo
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- finomni.com
- Keywords
- Know Your Customer (KYC), Anti-Money Laundering (AML), Sanctions and Embargos, Counter Financing of Terrorism, Counter Financing of Proliferation, Risk Assessment, Financial Crime Risk, Correspondent Banking, FinTech, RegTech, Logistics, Supply Chain, anti slavery, anti human trafficking.
- HQ
- Hong Kong, HK
- Competitors
- Financial Intelligence Unit, Mauritius, ZeroRisk International, PRO Barrier, Auto Mate Systems Ltd., Northern1 International Insurance Brokers OÜ, ALTI-LLC, Pacific Coast Glazing, Inc., ALB Regulatory and Anti-Corruption Compliance Summit Event Series, Lukins & Associates, 1Dossier - Fintech Technology.
Finomni Questions
Finomni's website is finomni.com
Finomni's LinkedIn profile is https://uk.linkedin.com/company/finomni
Finomni's industry is
Business Consulting and Services
Finomni's top competitors are
Financial Intelligence Unit, Mauritius,
Zerorisk International,
Pro Barrier,
Auto Mate Systems Ltd.,
Northern1 International Insurance Brokers Oü,
Alti-Llc,
Pacific Coast Glazing, Inc.,
Alb Regulatory And Anti-Corruption Compliance Summit Event Series,
Lukins & Associates,
1dossier - Fintech Technology.
Finomni's categories are Business Consulting and Services
Finomni's founding year is 2019
