Financial Crimes Solutions

Financial Crimes Solutions

  • FOUNDING YEAR: 2011
    LOCATION:
    Australia
    REGION:
    NSW
    Last Update:
    18 Oct, 2019

Description

FOCUS

PRODUCTS & SERVICES:
Online Risk Assestment Tools, Online Health Checks, Training & Consulting Services
REVENUE MODEL:
Viewable by subscribers only
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

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