Malverde logo
VerifiedBusiness Consulting and Services· Founded 2024

Malverde

At Malverde, we believe that the best outcomes can be achieved by combining a deep understanding of a topic with a willingness to innovate and challenge the status quo. We are specialists in Financial Crime (Fraud, AML and Sanctions) and data analytics, and use this experience to help clients design, implement and optimise their compliance capabilities.

7-day free trial · no credit card

HeadquartersLondon, United KingdomEmployees8(1 to 10)Founded year2024Websitemalverde.co.ukLinkedIn profileLinkedIn

Verified contacts

6

available on Kipplo

LinkedIn employees

8

1 to 10 range

Open roles

no listings

Distinct roles

2

indexed titles

Tech stack

0

tools in use

Monthly traffic

organic / mo

Sign up free to see all 6 verified contacts at Malverde

Free for 7 days · 50 credits · no card · only pay for verified records.

Sign up free

Decision-makers and verified team members

6 contacts with verified email or phone · masked until revealed.

Sign up free →

Showing 2 of 6 verified contacts

Top roles at Malverde

2 distinct titles indexed · top 2 shown.

  • 3co-founder
  • 1data scientist

Sign up to unlock all 6 contacts at Malverde

Free for 7 days · 50 credits · no card · only pay for verified records.

Sign up free

Sign up to reveal 6 verified contacts at Malverde

7-day trial · no credit card · cancel anytime · only pay for verified records.

Trusted by sales, marketing, and GTM engineering teams.

Malverde | Kipplo Discover