Efficient Frontiers International (EFI)
Efficient Frontiers International (EFI) is Europe’s leading specialist in financial crime prevention.
We deliver expertise-based services across financial crime prevention, including KYC, transaction monitoring, SARs and operational taxes, combining operational excellence with regulatory expertise to help our clients meet their regulatory compliance obligations efficiently and effectively.
We understand that the key to operational excellence is adaptability, efficiency and rapid deployment of resources; all underpinned by regulatory expertise and highly trained teams of ‘ready to go’, experienced analysts. This combination of operational excellence and regulatory expertise set us apart from other consultancy businesses and enables us to support clients and enhance operational capability globally.