The company specialises in anti-money laundering and counter fraud and offers consultancy services and software to assist clients especially in the betting and gambling sector. The services and software complement each other providing assistance in areas such as Know Your Customer (Customer Due Dili...See more
Headquarter United Kingdom of Great Britain and Northern Ireland |
Year founded 2004 (20 years) |
Funding status Publicly listed on stock exchange |
Company type MNC / Large Enterprise |