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Diagonal Matrix Information

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A boutique Financial Crime consultancy, offers Financial Crime Technology Consulting, AML/KYC Operations Support & Management Consulting. Head quartered in Reading, UK and delivery centre in San Francisco & India. Our services range from checking one client before onboarding to rectifying the complete AML monitoring process in the company and everything in between. In order to provide the best in industry services to our clients, we have hired experienced people in our team and access to the latest tools that make the job quick and easy.

Website http://www.diagonalmatrix.com/
Revenue $2 million
Employees 17 (17 on RocketReach)
Founded 2015
Address Mission St, San Francisco, California, US
Phone +44 118 466 7646
Technologies
Industry IT Services and IT Consulting, Business Services General, Salesforce Consutling, Business Services, Sales Cloud, Service Cloud, Marketing Cloud, Salesforce Development, Cloud Application Integration, Pardot, Big data, Cloudera, Hortonworks, Amazon Webservices, AWS, MapR, Spark, Scala, Offshore
Keywords Technology Consulting, Regulatory Technology, Risk Management Consulting, Compliance Consulting, Financial Crime Prevention, Anti Money Laundering, Know Your Customer, Fraud Prevention, Transaction Monitoring, Sanctions Screening, Regulatory Compliance, Boutique Consultancy, Management Consulting, Financial Services Consulting, Operations Support
Competitors The Apache Software Foundation, PyTorch, Pandas, TensorFlow User Group (TFUG), scikit-learn, Matplotlib, Keras, NumPy, Scipy, Vaex.io +38 more (view full list)
SIC SIC Code 73 Companies, SIC Code 737 Companies
NAICS NAICS Code 541511 Companies, NAICS Code 541 Companies, NAICS Code 54 Companies, NAICS Code 54151 Companies, NAICS Code 5415 Companies

Diagonal Matrix Questions

The Diagonal Matrix annual revenue was $2 million in 2026.

17 people are employed at Diagonal Matrix.

Diagonal Matrix is based in San Francisco, California.

The NAICS codes for Diagonal Matrix are [541511, 541, 54, 54151, 5415].

The SIC codes for Diagonal Matrix are [73, 737].

Top Diagonal Matrix Employees

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