Finteco provides KYC/CDD/EDD/AML Customer Risk Assessment; Screening Analysis of Politically Exposed Persons (PEPs), Adverse Media; and Sanctions Lists; Cross Border Payments Reviews, AML Risk Assessment and AML Risk Management.
Finteco
Your Money Laundering Reporting Officer
Date Founded
2018
Founders / Management
Olga McCrossan - Director
HQ
Belfast, Northern Ireland
Location(s)
Northern Ireland & UK
Website
-
LinkedIn
-
Twitter
-
Facebook
-
Instagram
-
Contact
-