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