BankCheck by Lacuna Solutions

United Kingdom · 20 Employees
Helping financial institutions reduce risk and time fighting money laundering and directing global money flows. Lacuna Solutions is the leading compliance and payments data group supporting the banking community and financial institutions. It is a trusted source for correspondent banking KYC information, which includes full global legal ownership hierarchy, UBOs, KYC documents and regulatory status. Lacuna Solutions' BankCheck platform offers institutional KYC due diligence, anti-money laundering and payment repair data. The platform helps mitigate risk and improve time efficiency around the direction of global money flows in the banking system. BankCheck is underpinned by real-time data from major global partners including (Bureau Van Dijk (BvD), a Moody's Analytics company, Dow Jones and SWIFT), and is monitored and updated by Lacuna Solutions' dedicated, specialist team who work to promote transparency and efficiency in the financial system.

概述

国家 United Kingdom
成立时间 2011
总部 20 St Thomas Street, Southwark, England SE1 9RS, GB
电话号码 +44 (0) 20 3929 0200
网站 http://www.bankcheck.info
LinkedIn http://www.linkedin.com/company/lacuna-solutions-bankcheck
Twitter
Facebook
员工数 20
行业 information services,
简介 BankCheck

技术

Bootstrap Framework

CSS and JavaScript Libraries

CloudFlare Hosting

Hosting

Cloudflare DNS

Domain Name Services

Gmail

Email Providers

Google Analytics

Analytics and Tracking

Google Apps

Other

Google Tag Manager

Tag Management

Mobile Friendly

Other

WordPress.org

CMS

reCAPTCHA

Captcha

常见问题

BankCheck by Lacuna Solutions 在哪里?

BankCheck by Lacuna Solutions 的总部位于 20 St Thomas Street, Southwark, England SE1 9RS, GB

BankCheck by Lacuna Solutions 的电话号码是多少?

BankCheck by Lacuna Solutions 的电话号码是 +44 (0) 20 3929 0200

BankCheck by Lacuna Solutions 的官方网站是什么?

BankCheck by Lacuna Solutions 的公司官方网站是 http://www.bankcheck.info

BankCheck by Lacuna Solutions 是做什么的?

BankCheck

BankCheck by Lacuna Solutions 的业务有哪些?

BankCheck by Lacuna Solutions 的年收入是多少?

BankCheck by Lacuna Solutions 的收入是 0美元

BankCheck by Lacuna Solutions 有多少员工?

BankCheck by Lacuna Solutions 有 20 名员工

BankCheck by Lacuna Solutions 属于哪个行业?

BankCheck by Lacuna Solutions 从事以下行业: information services

BankCheck by Lacuna Solutions 使用什么技术?

BankCheck by Lacuna Solutions 使用的一些流行技术包括: Bootstrap Framework,CloudFlare Hosting,Cloudflare DNS,Gmail,Google Analytics,Google Apps,Google Tag Manager,Mobile Friendly,WordPress.org,reCAPTCHA

如何联系 BankCheck by Lacuna Solutions?

BankCheck by Lacuna Solutions 联系信息: 电话号码:+44 (0) 20 3929 0200， 网站:http://www.bankcheck.info， 邮箱：ema***@***.com

BankCheck by Lacuna Solutions 的社交媒体链接是什么?

BankCheck by Lacuna Solutions 领英：http://www.linkedin.com/company/lacuna-solutions-bankcheck,fackbook：,twitte:

BankCheck by Lacuna Solutions 是一家上市公司吗?

不是

BankCheck by Lacuna Solutions 的最后一轮融资是什么时候?

暂无最近投资信息

谁投资 BankCheck by Lacuna Solutions?

BankCheck by Lacuna Solutions 有 0 家投资者,包括 。

管理层

Delija Kanger

Senior Client Information Services Manager

William Mendenhall

Co-Founder

Mark Scott

Senior Consultant

Kritika Mehta

Senior Frontend Developer

Anett Nemeth

Head of Marketing

员工

Richard Brown

Chief Executive Officer

Alexandru Razvan

Data Engineer

Sophie Amos

Business Analyst

Daniel Greenhalgh

Business Analyst

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