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.
Featured
A source for consulting PSD2 legislation coupled with commentary, tips & tricks, and applicability
Widening the scope across borders this new production will not only include the Dutch fintech scene but highlight developments on a European level as well.

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