About FinCrime Expert
FinCrime Expert is a company based in India founded in 2022. It operates as a B2B and SaaS. The company has 4 employees as of March 31, 2023. FinCrime Expert offers products and services including Training Programs, Hiring Services, Advisory Services, and Technology Solutions. FinCrime Expert operates in a competitive market with competitors including Glassdoor, LinkedIn, Apna, Randstad and Indeed, among others.
- Headquarter India
- Employees 4 as on 31 Mar, 2023
-
Sectors
Financial Services
-
Email
Locked
-
Phone
Locked
-
Website
Locked
-
Social
Locked
- Legal Name Ajcon Global Services Ltd
- Date of Incorporation 19 Dec, 1986
- Jurisdiction Mumbai, Maharashtra, India
-
Annual Revenue
$1.03 M (USD)-79.36as on Mar 31, 2023
-
Net Profit
$68.98 K (USD)-73.73as on Mar 31, 2023
-
EBITDA
$219.44 K (USD)-46.8as on Mar 31, 2023
-
Latest Funding Round
Not available
-
Investors
Not available
-
Employee Count
4
as on Mar 31, 2023
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Products & Services of FinCrime Expert
FinCrime Expert offers a comprehensive portfolio of products and services, including Training Programs, Hiring Services, Advisory Services, and Technology Solutions.
Skill enhancement courses in financial crime compliance areas.
Platform for job opportunities in financial crime sectors.
Expert guidance on regulatory compliance and risk.
Tools for data management in financial crime fighting.
Funding Insights of FinCrime Expert
Detailed funding history for FinCrime Expert
Round names, dates, amounts, investors, and valuation history require an active premium plan.
- Round names and dates
- Funding amounts
- Participating investors
- Valuation history
Verified entity values are shown only after access is granted.
Investments & Acquisitions by FinCrime Expert
Investment portfolio details for FinCrime Expert
Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.
- Portfolio identities
- Transaction dates
- Round details
- Investment values
Verified entity values are shown only after access is granted.
Financial Statements - FinCrime Expert
Detailed financials for FinCrime Expert
Historical revenue, profit, statement rows, ratios, and trend charts require an active premium plan.
- Historical revenue
- Profit trends
- Statement rows
- Financial ratios
Verified entity values are shown only after access is granted.
Fincrime Expert Comparisons
Peer comparison for FinCrime Expert
Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.
- Named peers
- Headcount comparison
- Funding comparison
- Operating benchmarks
Verified entity values are shown only after access is granted.
Competitors of FinCrime Expert
FinCrime Expert operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Glassdoor, LinkedIn, Apna, Randstad and Indeed, among others.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| Locked | Locked | Locked |
Anonymous employee reviews and job search platform are operated.
|
|
| Locked | Locked | Locked |
Professional networking, job recruitment, and career tools are provided.
|
|
| Locked | Locked | Locked |
Developer of AI‑powered job marketplace connecting early career talent
|
|
| Locked | Locked | Locked |
HR consulting, recruitment, and outsourcing services are offered worldwide.
|
|
| Locked | Locked | Locked |
Online job board is operated for multi-industry recruitment and searching.
|
|
| Locked | Locked | Locked |
Online recruitment portal services are offered in China by Zhaopin.
|
Detailed competitors of FinCrime Expert
Competitor domains, locations, full profiles, and operating metrics require an active premium plan.
- Domains and locations
- Full company profiles
- Operating metrics
- Competitive positioning
Verified entity values are shown only after access is granted.
Latest news on Fincrime Expert
Complete news archive for FinCrime Expert
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Frequently Asked Questions about FinCrime Expert
FinCrime Expert was founded in 2022.
FinCrime Expert is headquartered in India.
As of Mar 31, 2023, the latest employee count at FinCrime Expert is 4.
Annual revenue of FinCrime Expert is $1.03M as on Mar 31, 2023.
FinCrimeExpert creates a collaborative platform for professionals in financial crime compliance, providing training programs, skill enhancement, hiring services, and technology solutions. It facilitates networking events, advisory support, and resources like case studies and blogs. Based in Mumbai, India, it serves banks, financial institutions, and corporates by addressing challenges in fraud, AML, and risk management through expert-driven initiatives.
FinCrime Expert offers Training Programs, Hiring Services, Advisory Services, and Technology Solutions.