Company

Malverde

Business Consulting And Services London, City of, United Kingdom 6 employees

Employees: 6

www.malverde.co.uk LinkedIn

Malverde Overview

Headquarters: London, City of, United Kingdom
Website: www.malverde.co.uk
Industry: Business Consulting And Services
Employees: 6
Founded: 2024
NAICS: Management, Scientific, and Technical Consulting Services

Management Consulting Services

Other Scientific and Technical Consulting Services

Keywords

Financial Crime Fraud Prevention AML Data analytics Data engineering Transaction Monitoring Screening Sanctions Compliance KYC

About Malverde

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.

Malverde Contact Details

People in AeroLeads: 4

Malverde Org Chart

Sample employees and titles

Name	Title	Location	Contact
Simon Mcmahon	Co-founder at Malverde - Fraud	London, England, United Kingdom	View
Richard Elliot-Cooke	Co-founder at Malverde - Fraud	London, England, United Kingdom	View
Spaden Elmhirst	Co-founder @ Malverde - Fraud		View
Eoin O'connor	Director at Malverde		View