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Global Financial Integrity Logo
Global Financial Integrity CB Rank
750399
Heat Score
52
Global Financial Integrity is a research-based firm that assists with tax evasion, transnational crime, and corruption analysis.
Founded
obfuscation
Private Washington, District of Columbia, United States11-50 gfintegrity.org/
Consulting
Financial Services
Market Research
Overview

Global Financial Integrity
Heat Score
52

Growth Score
pts
in past quarter
Heat Score 52
-23 pts
in past quarter

Company Performance Metrics

Score
Trend
AI Content may contain mistakes and is not legal, financial or investment advice.Learn more.
Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
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About Global Financial Integrity

CB Rank
750399
Global Financial Integrity is a research-based firm that assists with tax evasion, transnational crime, and corruption analysis.
Founded
obfuscation
Private Washington, District of Columbia, United States11-50 gfintegrity.org/
Consulting
Financial Services
Market Research

Details

Also Known As GFI
Operating Status Active
Company Type Non-profit
Phone Number +1 202-293-0740
Contact Email gfi@gfintegrity.org
Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

GFTrade
A database designed to help curtail trade fraud by providing data and tools to analyze trade misinvoicing and illicit financial flows.
Research Reports
GFI publishes reports analyzing illicit financial flows, corruption, and money laundering in various sectors and countries.

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Financials
Market Intelligence
People
View Profiles & Contacts
Headcount 11-50 Contacts 10
News

News and Press

News•Jan 31, 2025
obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated
News•Nov 29, 2013
obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated
Access a complete feed of recent news and press, from product launches to leadership changes.
Technology
View Tech Report

Monthly Web Visits

17,325
31.71%
 in past month

Interest Signals

TopicSurge Score
Zmags Logo
Zmags
84
Financial Close Logo
Financial Close
81
Commuting Logo
Commuting
81

Active Website Tech Count

42Global Financial Integrity is actively using 42 technologies for its website, according to BuiltWith. These include Viewport Meta, IPhone / Mobile Compatible, and  Apple Mobile Web Clips Icon.

Total IP

2Global Financial Integrity has registered 2 trademarks with the most popular class being 'Scientific and electric apparatus and instruments', according to IPqwery.
Sub-Organizations
Frequently Asked Questions

Where is Global Financial Integrity's headquarters? Global Financial Integrity is located in Washington, District of Columbia, United States.Who are Global Financial Integrity's competitors? Alternatives and possible competitors to Global Financial Integrity may include THE WORLD BANK, Organized Crime and Corruption Reporting Project, and  The ONE Campaign.
Who We Are
What We Do
Helpful Links
AI Content may contain mistakes and is not legal, financial or investment advice. Learn more.
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