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. 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).