P2 FinCrime
Business Services · United Kingdom · 1-10 Employees
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Overview
Headquarters
70 Gracechurch St, London, Greater Londo...Website
www.p2fincrime.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
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About P2 FinCrime
Valcon specializes in financial crime consultancy, offering services that range from strategic advice and operating model design to systems evaluation and implementation. They assist financial institutions in combating money laundering, bribery, fraud, and corruption while ensuring compliance with regulatory standards. Their expertise includes financial crime data analytics, technology solutions, and strategic advisory services tailored to meet the unique needs of clients across various industries, including financial services, public sector, and retail. Valcon's comprehensive approach helps clients identify gaps in their financial control frameworks and implement effective solutions to mitigate risks associated with financial crime.Explore more
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Revenue
Number of Employees
Type
Funding
Founded In
P2 FinCrime
<$5M
1-10
Private
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N/A
Company Profile Activity
Activity Insights
P2 FinCrime is experiencing very low activity levels compared to other companies in the Business Services sector.
What does this means?
P2 FinCrime is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about P2 FinCrime.
P2 FinCrime Tech Stack
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Frequently Asked Questions Regarding P2 FinCrime
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Valcon specializes in financial crime consultancy, offering services that range from strategic advice and operating model design to systems evaluation and implementation. They assist financial institutions in combating money laundering, bribery, fraud, and corruption while ensuring compliance with regulatory standards. Their expertise includes fina... Read More
