Global Data Pty Ltd is an Australian and Global RegTech platform delivering real-time identity and document verification, biometrics, watchlist screening, and AML/CTF monitoring to help organisations verify customers, detect financial crime, and automate compliance across fintech, banking, insurance, collections, and government.
| Website | http://globaldata.net.au/ |
| Employees | 13 (9 on RocketReach) |
| Founded | 2012 |
| Industry | Information Services, B2C Data, Business Data, Predictive Analytics, Skiptracing Platform, B2C Marketing data Platform, Caspar, Quester, Big Data, KYC Data, Email Data, Credit Risk, Marketing, Real Estate Data, Bespoke Solutions, API Solutions, Datawashing, Investigations, Identity Verification |
| Keywords | Regtech, Data Provider, Financial Crime, Fraud Prevention, Customer Onboarding, Risk Management, Compliance, Data Analytics, Big Data, Information Security, Cybersecurity, Aml, Kyc, Data Solutions, Fraud Detection, Risk Assessment, Regulatory Technology, Data Intelligence, Trusted Data |
| Competitors | Domain Loan Finder, realestate.com.au Home Loans, CoreLogic Australia, IBISWorld Australia, Axiometrics, a RealPage Company, ONTHEHOUSE HOLDINGS LTD, Landchecker, Homely.com.au, SQM Research, Propertydata.com.au +20 more (view full list) |
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Global Data (Melbourne) Questions
Tony Bulzomi is the CEO of Global Data (Melbourne).
9 people are employed at Global Data (Melbourne).
Global Data (Melbourne) is based in London, Greater London.
Top Global Data (Melbourne) Employees
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Tony Bulzomi
Chief Executive Officer at Global Data (Melbourne)
Melbourne, VIC, AU1 -
Dannii Cipressi
Chief Financial Officer at Global Data (Melbourne)
Melbourne, VIC, AU1 -
Sebastian Filzek
CTO at Global Data (Melbourne)
Melbourne, VIC, AU1 -
Samantha James
Sales and Business Development at Global Data (Melbourne)
Melbourne, VIC, AU1 -
Xander Bulzomi
Account Executive at Global Data (Melbourne)
Melbourne, VIC, AU1 -
Joanna Roberts
Marketing Executive at Global Data (Melbourne)
England, United Kingdom
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