Maze Investigations, Compliance & Training
Financial Services • 
United Kingdom • 1-10 Employees
Company overview
| Headquarters | United Kingdom |
| Phone number | +442892621599 |
| Website | |
| NAICS | 52 |
| Keywords | Investigations, Financial Services, Training, Anti-Money Laundering, Aml Advisory |
| Founded | 2013 |
| Employees | 1-10 |
| Socials |
Key Contact at Maze Investigations, Compliance & Training
Ruth Will
Director
Maze Investigations, Compliance & Training Email Formats
Maze Investigations, Compliance & Training uses 1 email format. The most common is {first initial} (e.g., j@mict-ltd.com), used 100% of the time.
| Format | Example | Percentage |
|---|---|---|
{first initial} | j@mict-ltd.com | 100% |
About Maze Investigations, Compliance & Training
MICT Limited are specialists in financial investigation and compliance training providing practical solutions to businesses in and across the United Kingdom, Europe, North America and Asia. We provide a full range of compliance services to enable your business to cope with the ever increasing regulatory demands of running your business including initial compliance health checks to full advisory and training solutions. We work with organisations to develop best practices in compliance and money laundering prevention From initial assessment to providing complete regulatory policies and procedures, you will be provided with a practical, tailored solution to suit your specific needs. Our team are highly qualified professionals who have been at the forefront of compliance and anti money laundering operations and training for a number of years.
Maze Investigations, Compliance & Training revenue & valuation
| Annual revenue | $85,555 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues | $273,776 |
| Total funding | No funding |
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Funding Data
Maze Investigations, Compliance & Training has never raised funding before.
Maze Investigations, Compliance & Training Tech Stack
Discover the technologies and tools that power Maze Investigations, Compliance & Training's digital infrastructure, from frameworks to analytics platforms.
Font scripts
JavaScript libraries
JavaScript libraries
Security
Ecommerce
Tag managers
Hosting
Security
Miscellaneous
JavaScript libraries
Analytics
JavaScript libraries
Denmark
United States
Frequently asked questions
4.8
40,000 users
