Malverde is launched

Today, we celebrate the launch of our brand and website, taking Malverde from a long standing ambition to a business.

Genesis

In 2024 our founders created Malverde to help the industry make a bigger impact on reducing financial crime. What started as a conversation among friends has evolved into a company committed to providing real insights and pragmatic advice at a fair price.

Malverde’s founders have a combined experience of over 40 years, obtained through working for financial crime vendors, ‘Big 4’ consulting firms and holding secondment roles in industry. We have supported financial institutions and law enforcement departments around the globe to tackle fraud and financial crime using data and analytics.

Why Malverde?

We continue to be surprised how little the financial crime compliance industry has to do with reducing financial crime! Often, there is far too much emphasis on meeting regulatory requirements rather than understanding how financial crime is carried out. We believe that by understanding how criminals are liable to exploit an organisation, it is possible to implement much more effective and efficient controls to prevent them, and demonstrate regulatory compliance as a result.

That’s why we founded Malverde. We want to help the industry better understand criminal typologies, have a bigger impact on reducing them, and use this to achieve regulatory compliance more efficiently!

Our Commitment

At Malverde we believe we are able to offer you a unique combination of skills and experience that enables us to provide an unrivalled return on your investment. We have strong technical expertise, a track record of innovation, experience working directly with regulators and a passion for challenging the status quo!

We are an agile organisation, with much greater controls of our overheads than our competitors, allowing us to hire the best people to provide you with exceptional services at a fair price. Our approach focuses on understanding each client's unique needs, tailoring solutions for enduring success, and equipping clients with the capabilities they need to continue without our support.

Acknowledgments

Thank you to our families, friends and clients for supporting this endeavour and making this journey possible - we are determined to make it a success!

Looking Ahead

As we celebrate this milestone, we’re actively developing the propositions and solutions that will support our clients meet their compliance obligations and more effectively prevent fraud and financial crime. Please do reach out to find out more about us or how we might be able to help your business.