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
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New Global Markets in the mediaNGM founder quoted by London financial industry journal Financial-i on ineffectiveness of AML/CTF regime NGM founder quoted by Fortent Inform on terror financing in the investment markets
Resources on AML/CTFAML guru Rowan Bosworth-Davies' financial crime blog
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