LAB GROUP
Who is LAB GROUP?
LAB Group is a pioneering regulatory technology company revolutionising customer lifecycle management through its innovative digital engagement and KYC verification solutions. Founded in 2010, LAB provides comprehensive services that seamlessly integrate AML/CTF compliance, enhanced customer due dil...See more
Industry & Specialities
Information & Communications Technology (ICT)
Others in Information & Communications Technology (ICT)
Countries of Operation
Australia Philippines
Headquarters:
Australia
Company Type:
SME
Company size:
51-200 Employees
Year Founded:
2010 (16 years)
Address:
LEVEL 2; 91-93 FLINDERS LANE; MELBOURNE, VICTORIA 3000, AU
Employees by Department
- IT / Product (12)
- Operations (2)
- Sales (1)
- The Rest (11)
- Total (26)
Key Decision Makers
Marnie Shervey
Chief of Staff
John Wilson
Chairman
Nathanael Johnstone
Head of Relationships
Ahmed Nassar
Platform Engineering Lead
Insight
Signals
At a glance- Operates in multiple countries
* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.
Employees by Seniority
C-level
6employees
Senior
2employees
Non-managers
13employees
Financials
HIGH
spending power
Funding Status
Private
Associated Legal Entities
0 entities
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Frequently Asked Questions (FAQ)
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