Malverde

Malverde are experts in identifying and preventing fraud and financial crime. Our team have worked for financial services firms and government bodies around the globe, and have direct experience of how financial crime is carried out. We use this experience, combined with our hands-on understanding of designing and implementing financial crime detection models, to help our clients to be better at stopping financial crime. We have a diverse range of skillsets, including regulatory subject matter experts, technologists, business analysts and data scientists. We're passionate about doing meaningful and exciting work, as well as creating an enjoyable working environment for the whole team.