About CRI Group
CRI Group is a Business Services company based in London (United Kingdom) founded in 1990, and was acquired by VASS in November 2021. AML risk assessment services are provided worldwide by CRI Group. Its chief executive, as recorded, is Zafar I Anjum. Its focus areas include GRC Services and Risk Management.
Company details
CRI Group was established in 1990 and is based in London, United Kingdom. Services in anti-money laundering (AML) risk assessment are delivered within the financial compliance sector. Operations encompass evaluations and advisory support for regulatory adherence, targeting businesses across various industries. The company is led by CEO Zafar I Anjum, with a focus on international risk management solutions.
- Headquarters London, United Kingdom
- Stage Acquired
- SectorsBusiness Services
- Email••••••••
- Phone•••• ••••
- Website crigroup.com
- Social LinkedIn X Facebook
- Acquired by VASS (Nov 2021)
Investors in CRI Group
CRI Group has secured backing from 1 investor. Prominent investors backing the company include VASS.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Provider of ecommerce & data solution, cybersecurity, and digital marketing services | 1999 | vasscompany.com | Alcobendas, Spain |
Investor details for CRI Group
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of CRI Group
1 people are tracked at CRI Group (1 in leadership).
| Name | Role | Group |
|---|---|---|
Zafar I Anjum | CEO | Leadership |
Complete people profiles for CRI Group
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of CRI Group
2 dated milestones of CRI Group across 31 years, from founding to its latest funding, stage changes and deals.
- Founded CRI Group is founded.
- Exit Acquired by VASS.
Web traffic of CRI Group
The website of CRI Group (crigroup.com) receives about 8.8K visits a month.
- Monthly visits8.8K
▼ 2.6% vs previous month
Websites whose visitors overlap most with CRI Group. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| robbertmurray.com | 100% | #4,273,170 | View details | ||
diploma-makers.com | diploma-makers.com | 80% | #3,134,591 | – | |
| veremark.com | 58% | 86.8K | #379,560 | View details | |
| irpc.co.th | 28% | 18.2K | #1,361,838 | View details | |
| bvsglobal.com | 26% | #1,091,140 | View details |
Top companies in Governance, Risk & Compliance (GRC) Services
2 companies that operate in the same segment as CRI Group (Governance, Risk & Compliance (GRC) Services) in United Kingdom, ranked by their profile score on The Company Check.
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Frequently Asked Questions about CRI Group
CRI Group was founded in 1990.
CRI Group is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Zafar I Anjum is the CEO of CRI Group, as recorded in our data.
CRI Group was established in 1990 and is based in London, United Kingdom. Services in anti-money laundering (AML) risk assessment are delivered within the financial compliance sector. Operations encompass evaluations and advisory support for regulatory adherence, targeting businesses across various industries. The company is led by CEO Zafar I Anjum, with a focus on international risk management solutions.
CRI Group has 1 investor. Key investors include VASS.
Yes. CRI Group was acquired by VASS in November 2021.