Financial Crimes Solutions

regtechauthentication and fraud prevention

FOUNDING YEAR: 2011
LOCATION: Australia
Last Update: 01/05/2020

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About

Our mission is deliver audit, risk and compliance software, enabling organisations regardless of their size, sector or geographic location to manage risk.

MEDICI Analysis

Financial Crimes Solution is software service company to provide risk assessment tools & consulting services to prevent from financial crimes for business organizations.

Focus

PRODUCTS & SERVICES

Online Risk Assestment Tools, Online Health Checks, Training & Consulting Services

REVENUE MODEL

Company generates revenue by offering software tools to customers.

MAIN CLIENTS

Accenture

Nab

Westpac

UBS

RBS

Schroders

ING

BNY Mellon

ANZ

HP

Oracle

Compaq

MACQUARE Bank

JP MorganChase

EXISTING PARTNERSHIPS

GRC

LexisNexis

FircoSoft

Verify

Risq Group

LAB

SBITS

Moneyon

company provided insights

People

NUMBER OF EMPLOYEES

1-10

company provided insights

Momentum

FUNDED

NO

LISTED

NO

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