fincrimeagency@protonmail.com

Telegram: @onmanagement

Plenitude Consulting Enhances Financial Crime Compliance Offerings with Acquisition of Contineo

In a move to bolster its financial crime compliance capabilities, Plenitude Consulting has announced the acquisition of Contineo Financial Risk Solutions Ltd. Founded in 2017, Contineo is a prominent player in the field of financial crime compliance technology, offering specialized advisory services. With a focus on transaction monitoring, customer and transaction screening, model validation, and data analytics, Contineo brings valuable expertise to Plenitude's portfolio. This strategic expansion solidifies Plenitude's commitment to providing cutting-edge solutions for combating financial crime.