Diagonal Matrix
Financial ServicesView the employees at
Diagonal Matrix-
Satwik Mishra Research Intern @Louisiana State University, USA | Btech, 4th year @IIT Tirupati
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Bhubaneswar, Odisha, India
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Rising Star
Nimmala Avinash Student at IIT TIRUPATHI-
India
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Rising Star
Sara (San Francisco, London) I make top 1% difference for my clients countering Financial Crime | Compliance, AML, KYC | False Positive | Penalties, Sanctions |-
Rising Star
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Hyderabad, Telangana, India
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Rising Star
Katie Williams I help businesses Data Driven Decisioning from neglected data & predict outcomes using Artificial Intelligence.-
Reading, England, United Kingdom
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Rising Star
Overview
A boutique Financial Crime consultancy, offers Financial Crime Technology Consulting, AML/KYC Operations Support & Management Consulting. Head quartered in Reading, UK and delivery centre in San Francisco & India. Our services range from checking one client before onboarding to rectifying the complete AML monitoring process in the company and everything in between. In order to provide the best in industry services to our clients, we have hired experienced people in our team and access to the latest tools that make the job quick and easy.
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