Financial Crime Intelligence Ltd

Financial Crime Intelligence Ltd is located in Sidcup, United Kingdom on Nexus House, 2 Cray Rd. Financial Crime Intelligence Ltd is rated 3 out of 5 in the category information technology and services in United Kingdom. FINANCIAL CRIME INTELLIGENCE LIMITED is an information technology and services company based out of NEXUS HOUSE CRAY ROAD, SIDCUP, United Kingdom.|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.