Insights

Regulatory Expertise Efficient Frontiers International specializes in financial crime prevention, making them a prime partner for organizations seeking to strengthen their compliance and risk management frameworks within the financial services industry.

Technology Leadership Their active engagement in discussions on AI and technology at industry events suggests an openness to adopting innovative solutions, presenting opportunities to offer advanced FinTech tools and AI-driven compliance software.

Growth Potential With a revenue range of up to 10 million dollars and a relatively modest employee base, EFI shows room for expansion, indicating potential for scalable solutions and services to support their growth objectives.

Acquisition Leverage Having been acquired by Infor in 2019 highlights EFI's integration into a larger software ecosystem, opening avenues to cross-sell enterprise solutions, cloud services, and industry-specific compliance products.

Market Position Their focus on financial crime and regulatory compliance positions EFI as a valuable partner for financial institutions and fintechs seeking to mitigate fraud risks and meet evolving regulatory standards.

Similar companies to Efficient Frontiers International

Efficient Frontiers International Tech Stack

Efficient Frontiers International uses 8 technology products and services including Wix eCommerce, RequireJS, Slick, and more. Explore Efficient Frontiers International's tech stack below.

  • Wix eCommerce
    E-commerce
  • RequireJS
    Javascript Frameworks
  • Slick
    Javascript Libraries
  • jQuery Migrate
    Javascript Libraries
  • Yoast SEO
    Search Engines
  • HSTS
    Security
  • Onsen UI
    Software Development
  • YouTube
    Video Players

Efficient Frontiers International's Email Address Formats

Efficient Frontiers International uses at least 1 format(s):
Efficient Frontiers International Email FormatsExamplePercentage
First.Last@efilimited.comJohn.Doe@efilimited.com
49%
First.Middle@efilimited.comJohn.Michael@efilimited.com
1%
First.Last@efilimited.comJohn.Doe@efilimited.com
49%
First.Middle@efilimited.comJohn.Michael@efilimited.com
1%

Frequently Asked Questions

What is Efficient Frontiers International's official website and social media links?

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Efficient Frontiers International's official website is efilimited.com and has social profiles on LinkedIn.

What is Efficient Frontiers International's NAICS code?

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Efficient Frontiers International's NAICS code is 52 - Finance and Insurance.

How many employees does Efficient Frontiers International have currently?

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As of December 2025, Efficient Frontiers International has approximately 201 employees across 3 continents, including EuropeAsiaNorth America. Key team members include Ceo: N. T.Cgo - Financial Crime: R. C.President: F. W.. Explore Efficient Frontiers International's employee directory with LeadIQ.

What industry does Efficient Frontiers International belong to?

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Efficient Frontiers International operates in the Financial Services industry.

What technology does Efficient Frontiers International use?

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Efficient Frontiers International's tech stack includes Wix eCommerceRequireJSSlickjQuery MigrateYoast SEOHSTSOnsen UIYouTube.

What is Efficient Frontiers International's email format?

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Efficient Frontiers International's email format typically follows the pattern of First.Last@efilimited.com. Find more Efficient Frontiers International email formats with LeadIQ.

When was Efficient Frontiers International founded?

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Efficient Frontiers International was founded in 2017.

Efficient Frontiers International

Financial ServicesEngland, United Kingdom201-500 Employees

Efficient Frontiers International (EFI) are leading specialists in financial crime prevention.

We deliver expertise based services across KYC, Financial Crime and Operational Taxes helping our clients meet their regulatory obligations and prevent financial crime efficiently and effectively.

Section iconCompany Overview

NAICS Code
52 - Finance and Insurance
Founded
2017
Employees
201-500

Section iconFunding & Financials

  • $1M$10M

    Efficient Frontiers International's revenue is estimated to be in the range of $1M$10M

Section iconFunding & Financials

  • $1M$10M

    Efficient Frontiers International's revenue is estimated to be in the range of $1M$10M

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