MALVERDE LIMITED
Contact company
Business details
Website
Business type
UK business registered in Companies House
Core industry
Financial and professional services
MALVERDE LIMITED
UK registered company - number 15397418
Registered office address:
316a Beulah Hill, London, SE19 3HF
Company description
We provide services around risk, technology, operations and data and analytics to clients including banks, payment firms, crypto asset firms and wealth and asset managers.
Products and services
Technology advisory, Fraud and Financial Crime advisory
- Financial
- Regulatory support
- Management consulting
- Risk consultation, Strategy and long-term planning
Expertise
- Industry
- Financial and professional services, Software and computer services