NEW GLOBAL MARKETS

new-global-markets-logo

New Global Markets is developing an advanced Know Your Customer (customer identification) solution for Anti-Money Laundering, Counter-Terror Financing, Anti-Fraud and other regulatory and anti-financial crime requirements for the financial market, and other high-risk industries. The company's strengths are based on a highly experienced multidisciplinary team and advisory board that include experts in banking strategy, processes and risk management; money laundering and terror finance; international financial industry regulation; financial intelligence; technology development; data security and security compliance.

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NEW GLOBAL MARKETS

Industry:
Security

Founded:
2007-01-01

Address:
Tel Aviv, Tel Aviv, Israel

Country:
Israel

Website Url:
http://www.newglobalmarkets.com

Status:
Active

Technology used in webpage:
SPF Apache Symantec Secure Site Citrix NetScaler Confluence Networks Data Foundry


Founder


david-nordell_image

David Nordell

Official Site Inspections

http://www.newglobalmarkets.com

  • Host name: 66.81.203.9
  • IP address: 66.81.203.9
  • Location: British Virgin Islands
  • Latitude: 18.5
  • Longitude: -64.5
  • Timezone: America/Tortola

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