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 and anti-financial crime 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. However, we are currently starting a closed prototype test of our customer intelligence platform, together with leading financial industry and law enforcement partners in Europe, and intend to extend this to additional partners.

We are interested in hearing from qualified professionals who are potential prototype or beta partners (financial service institutions, including all types of e-money; law and accounting firms; police and FIUs; regulators). If would like to contact us, you are welcome to do so at contact@newglobalmarkets.com