Tag: Alan Paterson

Plenitude Consulting Acquires Contineo to Address Financial Crime Capabilities!

Cybercrime tamir - May 22, 2024

In a strategic expansion of its financial crime compliance capabilities, Plenitude Consulting has acquired Contineo Financial Risk Solutions Ltd. Contineo, founded in 2017, is known for its specialized advisory services in financial crime compliance (FCC) technology. The company offers expertise in transaction monitoring, customer and transaction screening, model validation, and data analytics.

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