FS 101

FS 101 Overview

  • Founded
  • 2015
Founded
  • Status
  • Acquired/​Merged
  • Latest Deal Type
  • Buyout/​LBO
  • Financing Rounds
  • 1

FS 101 General Information

Description

Provider of anti-money laundering and financial management consultancy services. The company's spectrum of consultancy services include transaction monitoring, regulatory review, planning and execution, anti-money laundering, sanctions screening, client due diligence and others, enabling blue chip financial service businesses in the United Kingdom to shape their financial crime and regulatory strategies at time when anti-money laundering, financial crime and regulatory change is becoming increasingly important and they face stringent compliance requirements.

Contact Information

Website
Ownership Status
Acquired/Merged
Financing Status
Private Equity-Backed
Primary Industry
Consulting Services (B2B)
Acquirer
Primary Office
  • Moorgate House
  • 7b Station Road West
  • Oxted RH8 9EE
  • England, United Kingdom
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FS 101 Valuation & Funding

Deal Type Date Amount Valuation/
EBITDA
Post-Val Status Debt

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FS 101 Executive Team (1)

Name Title Board Seat Contact Info
Phil Rolfe Director & Founder