Frank Penny

Frank Penny company information, Employees & Contact Information

Updated June 2026

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Frank Penny is a Financial Services company and founded in 2024. It has approximately 28 employees on record. Contact data was last refreshed in June 2026. Find Frank Penny's verified employee emails, phone numbers, headquarters address, and key decision makers below.

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Frank Penny is a Swedish consulting firm exclusively focused on Anti-Money Laundering. We dedicate 100% of our time, resources, and energy towards one thing - helping companies achieve and maintain AML-compliance, today and in the future.

Company Details

Employees
28
Founded
2024
Address
Stockholm, Se
Industry
Financial Services
NAICS
Finance and Insurance
Monetary Authorities-Central Bank
Website
http://www.frankpenny.se
Keywords
A small consulting firm. A powerhouse of AML..
HQ
Stockholm
Competitors
Finansinspektionen, CapMan, Carnegie Investment Bank, Advisense, Penningtvättsdagarna, Swedbank, 421, Oaklins, Cordial AB, Bedow.
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