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Financial Crime Consulting

Financial Crime Consulting Revenue

Business Consulting and ServicesFlag of GBLondon, England, United Kingdom1-10 Employees

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Financial Crime Consulting revenue & valuation

Annual revenue$342,220
Revenue per employee$86,000
Estimated valuation?$1,100,000
Total fundingNo funding

Key Contact at Financial Crime Consulting

Flag of GB

Jon Ell

Director

Company overview

Headquarters152 City Road, London, England EC1V 2NX, GB
Website
NAICS5416
Founded2017
Employees1-10

About Financial Crime Consulting

Financial Crime Consulting was founded in 2017 with the vision of enhancing financial crime frameworks for our clients, while reducing the complex and time consuming aspects of developing risk assessments, policies and reporting documents. Our founders have delivered transformation projects for multiple financial services organisations globally and are experts in the key components that drive effective frameworks. Our market leading products have been developed as editable off-the-shelf documents that will enable your organisation to rapidly deploy an effective financial crime framework.

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Director

Funding Data

Financial Crime Consulting has never raised funding before.

Financial Crime Consulting Tech Stack

Discover the technologies and tools that power Financial Crime Consulting's digital infrastructure, from frameworks to analytics platforms.

Cloudflare

Cloudflare

CDN

jQuery

jQuery

JavaScript libraries

Mastercard

Mastercard

Payment processors

Google Tag Manager

Google Tag Manager

Tag managers

Shopify

Shopify

Ecommerce

HTTP/3

HTTP/3

Miscellaneous

HSTS

HSTS

Security

Open Graph

Open Graph

Miscellaneous

Google Analytics Enhanced eCommerce

Google Analytics Enhanced eCommerce

Analytics

Visa

Visa

Payment processors

core-js

core-js

JavaScript libraries

Boomerang

Boomerang

JavaScript libraries

Frequently asked questions

Financial Crime Consulting is located in London, England, GB.
Financial Crime Consulting generates an estimated annual revenue of $342,220. This revenue figure reflects the company's market position and business performance in its industry.
Financial Crime Consulting has an estimated valuation of $1,100,000. This valuation is calculated based on industry-standard revenue multiples and reflects the company's growth potential and market positioning.
Financial Crime Consulting was founded in 2017, making it 9 years old. The company has established itself as a significant player in its industry over this time.
Financial Crime Consulting has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

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