New Global Markets

Customer identification solutions for the financial market and other high-risk industries

Active Foreign Startup Founded 2007-01

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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 tea…