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Protect

Financial crime consulting for FinTech, banks, governments and international financial institutions.

Thrive

Bridge the gap between regulation and reality. Global Ground is here to help your company thrive.
75+
Analyses
50+
Country Expertise
former
Regulatory Experience
100+
Briefings
Growing With Our Clients

12 Years
Fighting FinCrime

Financial crime is ever evolving with regulators and financial institutions struggling to keep up. Going beyond check-box compliance to stop financial crime necessitates going the extra mile to protect your reputation and potential victims.
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Feel Secure

Regulatory
Change

Global Ground offers a wide range of services so you can stay up to date with ease. Contact us for training, investigations, policy advice and public affairs.
Trust to
Know
Policy Advice
Compliance
Strategy & Positioning

Collaborations & Briefings

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Expert Guidance

Exploit Global Ground's expertise stemming from working inside financial regulators, multilateral institutions, investigative teams and FinTech.
Regulatory Compliance (MiCA, MiFID, AMLD/R)96%
Sanctions98%
AML/CFT94%
Investigations (KYC, Transaction Monitoring, Crypto)95%

Contact Global Ground

We cover cross-border financial crime in Europe, Asia and Africa.
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Our priority is working with you on sticky FinCrime issues through a variety of services.

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    Our priorities have always remained the same: to help companies maximize their marketing ROI, accelerate customer growth, and gain a lasting competitive edge in their industries.

      Estonia
      Männimäe/1, Pudisoo 74626
      Email
      info@global-ground.com
      Call
      +372 501 5355
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