


NFC Worldwide Solutions, d/b/a NFC Global
Security and Investigations • Horsham, Pennsylvania, United States • 21-50 Employees
Company overview
| Headquarters | 200 Lakside Drive, Suite 250, Horsham, PA 19044, US |
| Phone number | +12156570800 |
| Website | |
| NAICS | 5616 |
| SIC | 874 |
| Keywords | Investment Funds, Anti-Money Laundering, Fcpa, Vendor, Executive Background Investigations, Aml Kyc, International Due Diligence, Partner Screening, Financial Services Investigations, Bank Secrecy Act Compliance |
| Founded | 1982 |
| Employees | 21-50 |
| Socials |
Key Contacts at NFC Worldwide Solutions, d/b/a NFC Global
Galen Clements
Partner/Co-Owner
Galen Clements
President & Owner
Jim Vaules
Ceo
NFC Worldwide Solutions, d/b/a NFC Global Email Formats
NFC Worldwide Solutions, d/b/a NFC Global uses 5 email formats. The most common is {first name}.{last name}@company.com (e.g., john.doe@company.com), used 45.6% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}.{last name}@company.com | john.doe@company.com | 45.6% |
{first name initial}{last name}@company.com | {first name initial}doe@company.com | 22.3% |
{first name}@company.com | john@company.com | 15.1% |
{first name}{last name}@company.com | johndoe@company.com | 9.8% |
{first name}_{last name}@company.com | john_doe@company.com | 7.2% |
About NFC Worldwide Solutions, d/b/a NFC Global
NFC Global is a U.S.-based, global company and a recognized security industry leader, providing international due diligence, risk consulting and compliance services to a diverse set of clients. NFC’s experts collectively have more than 100 years of experience conducting international and domestic Due Diligence investigations. NFC’s owners and executives have both law enforcement and regulatory experience in the gaming, financial services, and banking industries. Therefore, they understand the importance of a comprehensive and thorough Due Diligence process. These executives have spoken throughout the world on topics that include gaming licensing, regulatory investigations, AML, FCPA, BSA, and Compliance. Our intelligence analysts are experienced researchers trained to identify and describe anomalies in information to help our clients truly know the people and companies with whom they are considering a business relationship. Data can be meaningless without analysis and context. We can help identify anomalies and potential red flags and put those outliers in context. Our job does not end after you receive your report. We are a full-service, client-first firm that takes the time to answer your questions before, during, and after the research process. From Fortune 500 companies to U.S. and International Governments, NFC Global provides the highest quality products and services for the best value in the business.
NFC Worldwide Solutions, d/b/a NFC Global revenue & valuation
| Annual revenue | $33,500,000 |
| Revenue per employee | $1,395,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Security and Investigations industry and current estimated revenues | $107,200,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 21-50
Seniority
Employees
Employees by Department
NFC Worldwide Solutions, d/b/a NFC Global has 7 employees across 5 departments.
Departments
Number of employees
Funding Data
NFC Worldwide Solutions, d/b/a NFC Global has never raised funding before.
NFC Worldwide Solutions, d/b/a NFC Global Tech Stack
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Frequently asked questions
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