Efficient Frontiers International

General Information

Company Name

Founded Year

2017

Location (Offices)

London, United Kingdom +1

Founders / Decision Makers

Number of Employees

Industries

Funding Stage

Social Media

Efficient Frontiers International - Company Profile

Efficient Frontiers International (EFI) is a leading specialist in financial crime prevention, offering expertise-based services across KYC, Financial Crime, and Operational Taxes. With their focus on helping clients meet regulatory obligations and prevent financial crime efficiently, EFI has made significant strides since its establishment in 2017. The company's dedication to staying at the forefront of financial crime prevention has garnered attention from potential investors, making it a noteworthy player in the industry. As a reputable specialist in this critical area, EFI is positioned to capitalize on the increasing demand for robust financial crime prevention solutions.

Taxonomy: Financial Crime Prevention, KYC Remediation, KYC and CDD, KYC Onboarding, Operational Taxes, Suspicious Activity Reporting, Transaction Monitoring, FATCA/CRS Remediation, RegTech, Fraud Investigations, Expertise-based Services, Compliance Solutions, Regulatory Obligations, Financial Services Consulting