At Malverde, we believe that the best outcomes can be achieved by combining a deep understanding of a topic with a willingness to innovate and challenge the status quo. We are specialists in Financial Crime (Fraud, AML and Sanctions) and data analytics, and use this experience to help clients design, implement and optimise their compliance capabilities.
| Website | https://www.malverde.co.uk/ |
| Employees | 12 (6 on RocketReach) |
| Founded | 2024 |
| Industry | Business Consulting and Services |
| Keywords | Financial Crime, Fraud Detection, Anti Money Laundering, Aml Compliance, Sanctions Screening, Data Analytics, Risk Management, Regulatory Compliance, Fraud Prevention, Investigative Services, Compliance Solutions, Due Diligence, Transaction Monitoring, Financial Investigations, Cybersecurity, Big Data, Predictive Modeling, Data Mining, Machine Learning |
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Richard Elliot-Cooke is the Co-Founder of Malverde.
6 people are employed at Malverde.
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Richard Elliot-Cooke
Co-Founder at Malverde
London, GB23 -
Spaden Elmhirst
Co-Founder at Malverde
London, GB1 -
Simon McMahon
Co-Founder at Malverde
London, GB1 -
Eoin O'Connor
Director at Malverde
London, GB1 -
Christian Ocklind
Data Scientist at Malverde
Teddington, GB1
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