Albany Group

Profile:

Albany Group is a risk, technology and intelligence company. We enable our clients to mitigate risk by offering both technological and physical solutions, for fraud investigations, KYC “Know-your-client” and customer background analysis, supply chain management and auditing, and sophisticated risk analysis and predictive analytics using best in class technology solutions that exploit this resulting wealth of aggregated high-quality information.

Primary activity and other services:

Client and Counterparty Identification

Monitoring

General Compliance

Location(s):

London, United Kingdom

Website:

www.albanygrp.com