Basic info
Industry
business consulting and services
Sectors
Fraud Detection
Quality Assurance & Testing
Anti-Bribery & Corruption
Payments
MiFID
Quality Assurance
Programme Delivery
Records Management & Governance
Financial Crime
Trade & Communications Surveillance
Compliance Risk Assessments & Analytics
Financial Services
Payment Services Directive
Anti-Fraud
Management Consulting
Risk Management
Date founded
2016
Funding rounds raised
T
Temple Grange Partners raised undisclosed on August 25, 2020
Investors: Aliter Capital LLP