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Company Details

Fortytwo Data_logo

Fortytwo Data

 
Advanced Transaction Monitoring and Sanction Screening platform to combat evolving threats

Contact Vendor

Company Name:
Fortytwo Data
Company Website:
http://www.fortytwodata.com/
Company LinkedIn:
https://www.linkedin.com/company-beta/15197985/
Company Twitter:
https://twitter.com/fortytwodata
Company overview:

Advanced AML platform designed and built by leading experts. We replace or reinforce existing AML processes, identify previously unknown threats and strengthen controls. Our goal: to combat evolving threats and reduce financial and reputational risk.

Solution(s):
HQ Location:
United Kingdom
Year Founded:
2015
Private / Public:
private
Ideal prospect law department size:
25-100
Number of employees:
1-50
Key Geographical Presence:
Europe
Languages:
English
Solution(s):
  1. AML Platform (Specialty: Financial Crime)

    An AML platform adaptable to every company’s needs, from global to boutique financial services firms.