SSA EMEA

SSA provides constant anti-fraud and anti-money laundering support. SSA is one of the few companies specialized in the fight against international financial frauds... As of today, SSA is one of the most important company providing professional services to clients; SSA is partner with Institutions, Governments, Companies, Bank Groups and Insurance Companies, professionals and private clients... SSA can provide autonomously analysis and investigation reports in the UK, Switzerland, Italy, Morocco and the Middle East. SSA works with precious and trusted partners for analysis and investigation reports in the other European Countries, Russia, China, Australia, New Zealand, Central and West Africa and India.

Also known as: SSA, SSA EMEA Ltd.

VAT numbers: 123071950

Primary location: London United Kingdom