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Global Financial Crime Solutions and Companies

Forestreet
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Name
Description
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N-Grams
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Request Data Sample
Avail. Format
.csv
File
Coverage
49
Countries

Data Dictionary

Product Attributes
Attribute Type Example Mapping
Name
Example Ltd
String example.com Website
Description
-
HQ Location
United Kingdom
Year Founded
2017
Size
10-50
Revenue
$1M-$10M
IPO Date
01-01-2010
Total Funding Amount
$10500000
Funding Rounds
$1,250,000
Overall Momentum
74
N-Grams
Artificial Intelligence
Tags
Investigation Analytics
Clusters
Fraud Focused

Description

Forestreet’s Financial Crime market information provides detailed insights into all aspects of the FinCrime ecosystem. Our data is the most comprehensive list of products and providers in the global market and includes a features-level breakdown and 360° media analyses.
Market analysis focused on Financial Crime solutions. (AML, Sanctions, Fraud, CDD, EDD, Blockchain, AI, ID&V, Transaction Monitoring, Customer Onboarding, Case Management, Investigation Analytics, Crypto, Data Suppliers) Forestreet produces market intelligence on demand and in real time. We can provide you with the most comprehensive list of companies actively available, placing you right at the centre of up-to-date market information, analysis and data. The studies cover all geographies and can be tailored to meet your requirements and exclude unwanted noise. Our data can be provided as a CSV file or we can bundle it with access to our analytics dashboard to allow you to benefit from our full suite of analytical tools and visualisations. This includes our detailed enrichment options, which allow you to deep dive into an individual company’s characteristics, performance and potential for growth. Other available tools include the Feature Architecture, which shows all the features offered by the whole market; and our Phrase Explorer, which allows you to search companies based on the specific language they use to describe themselves. Take a look at our subscription SaaS and bespoke study offerings for more information.

Geography

Africa (2)
Nigeria
South Africa
Asia (10)
Armenia
Bahrain
Hong Kong
India
Israel
Lebanon
Malaysia
Singapore
Turkey
United Arab Emirates
Europe (28)
Austria
Belgium
Croatia
Czech Republic
Denmark
Estonia
Finland
France
Germany
Greece
Iceland
Ireland
Italy
Jersey
Lithuania
Luxembourg
Malta
Netherlands
Norway
Poland
Portugal
Romania
Russian Federation
Serbia
Spain
Sweden
Switzerland
United Kingdom
North America (4)
Canada
Mexico
Panama
United States of America
Oceania (2)
Australia
New Zealand
South America (3)
Argentina
Brazil
Cayman Islands

Pricing

Free sample available
License Starts at
One-off purchase Available
Monthly License Not available
Yearly License Available
Usage-based Not available

Suitable Company Sizes

Small Business
Medium-sized Business
Enterprise

Delivery

Methods
Email
UI Export
Format
.csv

Use Cases

Competitive Intelligence
Tool Selection
PE Acquisition Targets
Sales Battlecards
M and A Target Screening

Categories

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Frequently asked questions

What is Global Financial Crime Solutions and Companies?

Forestreet’s Financial Crime market information provides detailed insights into all aspects of the FinCrime ecosystem. Our data is the most comprehensive list of products and providers in the global market and includes a features-level breakdown and 360° media analyses.

What is Global Financial Crime Solutions and Companies used for?

This product has 5 key use cases. Forestreet recommends using the data for Competitive Intelligence, Tool Selection, PE Acquisition Targets, Sales Battlecards, and M and A Target Screening. Global businesses and organizations buy Firmographic Data from Forestreet to fuel their analytics and enrichment.

Who can use Global Financial Crime Solutions and Companies?

This product is best suited if you’re a Small Business, Medium-sized Business, or Enterprise looking for Firmographic Data. Get in touch with Forestreet to see what their data can do for your business and find out which integrations they provide.

Which countries does Global Financial Crime Solutions and Companies cover?

This product includes data covering 49 countries like USA, Germany, India, United Kingdom, and France. Forestreet is headquartered in United Kingdom.

How much does Global Financial Crime Solutions and Companies cost?

Pricing information for Global Financial Crime Solutions and Companies is available by getting in contact with Forestreet. Connect with Forestreet to get a quote and arrange custom pricing models based on your data requirements.

How can I get Global Financial Crime Solutions and Companies?

Businesses can buy Firmographic Data from Forestreet and get the data via Email and UI Export. Depending on your data requirements and subscription budget, Forestreet can deliver this product in .csv format.

What is the data quality of Global Financial Crime Solutions and Companies?

You can compare and assess the data quality of Forestreet using Datarade’s data marketplace. Forestreet appears on selected Datarade top lists ranking the best data providers, including Who’s New on Datarade? July Edition.

What are similar products to Global Financial Crime Solutions and Companies?

This Tabular Data has 3 related products. These alternatives include Bright Data Historical Financial Dataset, Factori B2B Company Enrich API:Company Identification Company Id,LinkedIn URL,Address,Status and Contact Enrichment, and Wine, Beer, Spirits Importers, Distributors, Wholesalers - Firmographic Data, Company Data & Contact Data (140,000+ businesses, 150+ countries). You can compare the best Firmographic Data providers and products via Datarade’s data marketplace and get the right data for your use case.

Pricing available upon request
License Starts at
One-off purchase Available
Monthly License Not available
Yearly License Available
Usage-based Not available