Welcome to the New Global Markets web site.

We are a privately owned start-up company based in London, with R&D in Israel, and are developing advanced Anti-Money Laundering, Counter-Terror Financing, Anti-Fraud and other regulatory solutions for the financial market, as well as for other high-risk industries.

We are currently operating in stealth mode, and not yet revealing details of our product, or of the company, on this site. If, however, you are a financial industry professional and would like to contact us, you are welcome to do so at contact@newglobalmarkets.com

 

 

New Global Markets in the media

NGM founder quoted by London financial industry journal Financial-i on ineffectiveness of AML/CTF regime
(full article here)

NGM founder quoted by Fortent Inform on terror financing in the investment markets

 

Resources on AML/CTF

The Terror Finance Blog

AML guru Rowan Bosworth-Davies' financial crime blog