Thu. Jun 20th, 2019

Planet Compliance

Innovation & Regulation in Finance

Albany Group


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


General Compliance


London, United Kingdom




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