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
London, United Kingdom