New Global Markets Overview
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. We are interested in hearing from qualified institutions that are potential prototype or beta partners (financial service institutions, including all types of e-money; law and accounting firms; police and FIUs; regulators).
Latest News
No news articles.
Funding
| Total funding | Undisclosed |
| Last funding | Undisclosed |
| Stage | — |
| Rounds | — |
| Investors | — |
Team Members
0
Web & Social Links
| Website | www.newglobalmarkets.com |
Photos & Videos
No files yet
New Global Markets Business
Sector
—Target Customer
—Core Technology
—New Global Markets Financials
New Global Markets Lifecycle
New Global Markets News
0 articlesNo news articles.
New Global Markets Team
No team members listed.
Similar Companies
Similar companies data is computed dynamically and not stored in the entity profile. This section requires implementing a similarity query (e.g. by classification overlap, sector, district).
New Global Markets Internal
Recent Updates
No update log entries.
Note: Free-text notes visible in the original Finder "Internal" tab are not present in the imported profile data. Only the update audit log is available.
Admin Info
| Confidence | 61/100 |
| Missing | funding stage, founding month, news, not claimed, product stage, business model, video or image, funding rounds, external profile |
| Last update | 2016-05-04T00:00:00.000Z |
| Hidden | Pending approval (visible: 0) |