QUICK FACTS

HEAD OFFICE

Level 42 One Canada Square
Canary Wharf
London E14 5AB
United Kingdom

COUNTRIES SUPPORTED

United Kingdom

category

CATEGORIES

Big Data, Big Data Analytics, Business analytics

INDUSTRIES

Financial Services, Technology

SIZE OF CUSTOMERS

Small

 
Founders:
David White,
Andrew Fogg,
Matt Painter
 
Year founded:May 6, 2008
Funding received: '3D FinTech Challenge 2013'
Investors:
 
#Employees:11-50 employees
 

Overview

Kusiri is a grant winning FinTech start-up that offers forensic research capability to worldwide financial services firms, professional services organisations and legal firms. Their adaptable service is intended to increase and enhance your search by giving, real-time, deeper, quicker access to information and advanced information monitoring. They give organizations the ability to mitigate risk and they are actively occupied with Client On-sheets, KYC, AML, EDD and Corporate examinations.

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