Efficient Frontiers International
HQ Address
Beaumont Chancery, 44 Southampton Buildings, London, WC2A 1AP, United Kingdom
Website Address
Business introduction
We are leading specialists in financial crime prevention
We deliver expertise-based managed services including KYC, CDD, transaction monitoring, SARS and screening to support our clients meet their regulatory obligations and prevent financial crime efficiently and effectively
Our purpose at Efficient Frontiers International is to ensure you’re continuously operating efficiently with full control over your financial crime requirements. Together, we can be trusted to create a safer financial world.
At EFI, we let your needs lead the way at all times. We get to know your business’ operational challenges and financial needs to guarantee we deliver a solution built for you. We want your team to feel confident in the delivery of your services and client relationships because your performance is fully optimised.
Our team of analytical experts are your trusted partners in operational efficiency and financial services. We always remain up to date on regulations, news and insights to stay inquisitive and passionate about providing solutions to your operational needs.
Efficient Frontiers International Solutions
EFI Consultancy & Advisory
Our propositions Regulatory response Regulatory concerns are keeping global businesses on their toes and increasing the costs of compliance. We understand our clients need solutions designed to stay ahead of the curve to future-proof their businesses, from a compliance and regulatory standpoint. Any number of factors can be responsible for driving change in......
business needs
view solutionEFI Operations
Our operational support capability provides rapidly deployable on and off-site operational capacity, to support any number of complex and regulatory operational requirements. This can be provided as a one-off remediation exercise in support of change delivery, or as part of a more strategy-based service model. Our propositions KYC (know your customer) remediation KYC requires financial services......
business needs
view solutionEFI Technology & Data Consulting
We accomplish this by identifying opportunities presented by emerging and established technology trends. In addition, we also put a key focus on avoiding the pitfalls of operating within complex legacy financial services architectures. Our propositions Tactical technology development We can provide you with considerable cost-savings through the use of tactical technology which seamlessly......
