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Location
14 New St, London EC2M 4NQ, UK
London
United Kingdom
Employees
Scale: 11-50
Estimated: 6
Engaged corporates
16Added in Motherbase
3 years, 1 month agoIntegrated Regulatory Technology
We specialise in delivering MCLM (Modular Customer Lifecycle Management) solutions which address customer risk, financial crime, and anti-fraud challenges. Our commitment is to assist our clients and their customers in navigating the dynamic landscape of onboarding and regulatory compliance. With a comprehensive range of offerings spanning across product and customer lifecycles, as well as digital identity protection, we empower businesses to streamline their onboarding processes while fortifying their defences against fraud, crime, and financial risk. Discover how our cutting-edge software can help safeguard your operations and elevate your onboarding experience by detecting and mitigating fraud, crime, and financial risks.
Fintech, CRM, Regulatory Compliance, Big-Data, Data and Reporting, Mobility and Mobile Application Development, Financial Services, Identity, Digital Identity, Compliance, RegTech, Blockchain, aml, kyc, KYE, KYS, PKYC, Customer Lifecycle Management, and MCLM
Corporate | Type | Tweets | Articles | |
---|---|---|---|---|
FinTech Futures Publishing, Software Development | FinTech Futures Publishing, Software Development | Other 30 Sep 2023 | | |
BNP Paribas Bank, Banking | BNP Paribas Bank, Banking | Not capitalistic Partnership Event 31 May 2019 | | |
techUK National and local authorities, IT Services and IT Consulting | techUK National and local authorities, IT Services and IT Consulting | Not capitalistic Partnership Event 6 Nov 2019 | | |
Finextra Finance, Online Audio and Video Media | Finextra Finance, Online Audio and Video Media | Other 6 Aug 2019 | | |
Plug and Play Tech Center Startup accelerator & VC, Venture Capital and Private Equity Principals | Plug and Play Tech Center Startup accelerator & VC, Venture Capital and Private Equity Principals | Not capitalistic Not partnership Event 25 Apr 2019 | | |
PwC Consulting, audit, IT Services and IT Consulting | PwC Consulting, audit, IT Services and IT Consulting | Other 26 Jun 2019 | | |
KPMG Consulting, audit, Accounting | KPMG Consulting, audit, Accounting | Not capitalistic Partnership Event 30 Oct 2019 | | |
Mastercard Finance, IT Services and IT Consulting | Mastercard Finance, IT Services and IT Consulting | Not capitalistic Not partnership Event 22 Nov 2019 | | |
Crunchbase Media, Software Development | Crunchbase Media, Software Development | Other 17 Oct 2018 | | |
Wirecard Finance, Financial Services | Wirecard Finance, Financial Services | Not capitalistic Not partnership Event 5 Feb 2019 | |