Efficient Frontiers International

Home

Members

Founded

2017

Company Size

201-500 Employees

Headquarters

London, United Kingdom

About Efficient Frontiers International

Efficient Frontiers International (EFI) is a client focused services organisation, partnering with financial institutions to deliver expertise and capability, giving clients confidence in a complex regulatory and business environment.

Our strategic capabilities cover three principle areas:

Consultancy and Advisory
Operational Intelligence
Technology and Data

Product / Service Description

This blend of abilities allows us to partner with clients providing a range of services from insightful advice on emerging regulation to detailed technical and operational implementation, either as a delivery partner or an integrated service provider. Our integrated solutions include:

Know Your Customer (KYC)
Financial Crime
Tax Operations

Solution Description

By maintaining regulatory traceability, rigour and client confidence throughout, our diverse experience has helped us identify critical success factors that all businesses need to focus on; this is what makes EFI a market leading partner.

Customer Type

Corporates‎, Financial Institutions‎, Regulators‎, SME's‎, Startups‎

Primary Markets

Europe‎

Primary Countries

Denmark

Primary Sector

Banks, Consultancy, Legal Advisory, Payments

Products Offered

Compliance Solutions, Consultancy‎, Legal Services‎, RegTech, Technology Services, Technology Solutions‎

Customers & Distribution

Banks, Payments, Pensions & Insurance, Security & Fraud Prevention, Trading/Asset Management

Suppliers & Partners

Banks, Consultancy, Legal Advisory, RegTech & LegalTech, Tech Platforms/Solutions

Dutch FinTech Map 2021

Presenting the 2021 Dutch FinTech Map. Need to make changes on your sector? Fill in the survey until 1 September.

Amsterdam Fintech Week

Take a look at our yearly fintech festival, Amsterdam FinTech Week. Go on the dedicated website to check out the 2021 wrap up!

AMLD5 Guide

A source for consulting PSD2 legislation coupled with commentary, tips & tricks, applicability, in collaboration with our member law firms.

Cookie	Duration	Description
cookielawinfo-checkbox-analytics	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional	11 months	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy	11 months	The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.