NFC's experts collectively have more than 100 years of experience conducting international and domestic Due Diligence investigations. NFC's owners and executives have both law enforcement and regulatory experience in the gaming, financial services, and banking industries. Therefore, they understand the importance of a comprehensive and thorough Due Diligence process. These executives have spoken throughout the world on topics that include gaming licensing, regulatory investigations, AML, FCPA, BSA, and Compliance.
Services
NFC analysts comb through a multitude of public-record databases, local intelligence sources, court records, regulatory checks, watch lists, and sanctions lists and perform wide-ranging media sweeps. We have access to the best information available. We use our years of analytical experience to look beyond the surface of the data and delve further into potential red flags.
NFC's research philosophy, at it's core, is to utilize diverse sets of tools and as many resources as possible in order to obtain the most comprehensive information available. Once identified, we explain the circumstances so our clients have the proper perspective before making critical decisions. Our ability to provide impartial and independent third-party analysis is what helps our clients meet regulatory requirements while navigating their risk.Through our staff and global network of associates, we employ renowned experts in every facet of compliance, from research to regulation.
NFC provides public records research used by regulatory authorities to determine the integrity and suitability of casino and sports wagering applicants around the world. In conjunction with our sister company, Spectrum Gaming Group, NFC Global has conducted public records research for complex and sensitive licensing investigations that have withstood scrutiny and engendered public confidence.
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