New Global Markets

Customer identification solutions for the financial market and other high-risk industries.

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.