Compliance / MLRO · United Kingdom
Daniel Alter
Daniel Alter is named as Chief Risk Officer and Money Laundering Reporting Officer (UK) of Enfuce UK Ltd on enfuce.com, as at 29 September 2026.
Roles
1 institution · Elucidate research
Enfuce UK Ltd United Kingdom
- Compliance / MLRO
- Chief Risk Officer and Money Laundering Reporting Officer (UK)
Enfuce UK Ltd
United Kingdom · Payments & e-money · researched 29 Sep 2026
Enfuce UK Ltd is a private limited company registered in England and Wales, with offices in London. The FCA has authorised it as an electronic money institution since 26 February 2024, under firm reference number 993783.
- BIC
- No BIC
- Type
- Payments & e-money
- Regulation
- Prudential licence · FCA-EMI
- Country
- United Kingdom
- Head office
- London, United Kingdom
- Website
- enfuce.com ↗
- Employees
- 34 31 Dec 2025
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
To correct or remove information about yourself, contact Elucidate with a link to this page.
Read the methodology →Sources for this page
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
Assess the financial crime risk behind an institution
Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
Book a demo