At Malverde, we believe that the best outcomes can be achieved by combining a deep understanding of a topic with a willingness to innovate and challenge the status quo.
We are specialists in Financial Crime (Fraud, AML and Sanctions) and data analytics, and use this experience to help clients design, implement and optimise their compliance capabilities.
Company Details
- Employees
- 6
- Founded
- -
- Address
- 18 Club Row, London,england E2 7ey,united Kingdom
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- https://www.malverde.co.uk/
- Keywords
- Financial Crime, Fraud Prevention, AML, Data analytics, Data engineering, Transaction Monitoring, Screening, Sanctions Compliance, KYC.
- HQ
- London, England
Malverde Questions
Malverde's website is https://www.malverde.co.uk/
Malverde's LinkedIn profile is https://uk.linkedin.com/company/malverde-ltd
Malverde has
6 employees.
View email and phone details for 6
employees at Malverde.
Malverde's industry is
Business Consulting and Services
Malverde's top competitors are
Gg Business Sales,
Quantexa,
International Compliance Association,
Monzo Bank,
Financial Action Task Force (Fatf),
Fincrime Agent,
Baringa,
Fincselect,
Pause London,
Fragaria Ltd..
Malverde's categories are Business Consulting and Services
Malverde's founding year is 2024
