Aperio Intelligence
Entity

  • Aperio Intelligence

    Created in 2014


  • Up & running (A)
    Existing signals show a regular activity

  • Social networks

    1,580 6,686

  • Activities

    fintech

  • Entity types

    SMB

  • Location

    16-18 Kirby St, London EC1N, UK

    London

    United Kingdom

  • Employees

    Scale: 11-50

    Estimated: 51

  • Engaged catalyst

    3
    0 0

  • Added in Motherbase

    2 years, 1 month ago
Description
  • Value proposition

    Diligent Analysis.

    Aperio Intelligence is an independent, integrity risk consultancy headquartered in the City of London.

    We apply specialist research and investigation skills to help regulated firms and organisations that seek or do business worldwide to manage complex financial crime risks, and to evaluate unfamiliar markets and industries.

    Our clients include some of the world’s leading regulated financial institutions and corporations.

    Enhanced Due Diligence (EDD), Market and industry risk assessment, Corporate investigations, Pre-litigation asset tracing, and Political risk analysis

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