Financial Crime Intelligence Ltd
Software DevelopmentView the employees at
Financial Crime Intelligence Ltd-
Ibrahim Rasaq Civil Servant at Financial Crime Intelligence Ltd
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Nigeria
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Rising Star
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Overview
FCI was established in 2014 by a management team consisting of senior executives and highly experienced finance and technology professionals who shared an interest in addressing the alarming levels of financial crime. The significant benefits from increased collaboration between Financial Institutions were immediately recognised and resulted in the development of FCI's Central Intelligence Connector, an intelligence sharing and case management software product. CIC is now an essential tool in the fight against financial crime.