Our funding team is made of A-Level professionals and entrepreneurs with 10+ years of experience in: anti-money laundering, counter-terrorism financing, information security, software development and finance.
in the fields of compliance, technology and finance
the financial center of Europe
with Dow Jones and the LHoFT
250 countries and territories covered
FinTech Awards 2018 – organised by LHoFT, KPMG, State Street
Worldwide RegTech Companies to Watch For
Identity Compliance Solutions Europe 2018
The world’s most innovative RegTech Companies
Geoffrey Lepage - Head of Compliance at Ingenico
Grégoire Yakan - CEO & Founder at Koosmik