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New Global Markets

4.3· 10 reviews
Average ratingGreat
4.3/ 5

Based on 10 reviews

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About New Global Markets

New Global Markets is developing an advanced Know Your Customer (customer identification) solution for Anti-Money Laundering, Counter-Terror Financing, Anti-Fraud and other regulatory and anti-financial crime requirements for the financial market, and other high-risk industries.

The company's strengths are based on a highly experienced multidisciplinary team and advisory board that include experts in banking strategy, processes and risk management; money laundering and terror finance; international financial industry regulation; financial intelligence; technology development; data security and security compliance.