Brand profile · Financial Services

Graymatter Forensic Advisory Sdn. Bhd.

Graymatter Forensic Advisory Sdn. is a Financial Services brand in Petaling Jaya, Selangor. Privately held, at graymatterfa.com. It holds one address on record, all in Malaysia. It employs 3 people, on the record. It lists financial Forensics, AML/CFT Compliance and fraud Risk Management among its specialties. It is listed alongside six similar brands, mostly in Insurance.

graymatterfa.com LinkedIn

Profile live Privately Held 1 office country
Counted staff
3
self-reported 2–10 band
Office countries
1
1 address
Company type
Privately Held
self-reported
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Description

Graymatter Forensic Advisory (“Graymatter”) is a one stop Forensics and Fraud Management solution provider. Its inception is based upon a strategic alliance with the Malaysian Association of Certified Fraud Examiners and collaboration between professionals from various fields of expertise relevant to the current Fraud Management Framework.

Specialties

All 5 specialties
  • Financial Forensics
  • AML/CFT Compliance
  • Fraud Risk Management
  • ISO 37001 Anti-Bribery Management System
  • ISO 37301 Compliance Management System

Locations

Malaysiaprimary

Country footprint

Offices in 1 countryCountry footprint: 1 country, primary MY. Codes: MY.1 countryprimary MYMY
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Countries1
Primary countryMY

All codes: MY

Addresses

  • MYUnit D-03-05, Phileo Damansara 1; No. 9, Jalan 16/11, Off Jalan Damansara; Petaling Jaya, Selangor 46350Primary

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Spending power

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Signals & hiring

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Financials

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People & contacts

3 employee profiles on record · names withheld.

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FAQ

How many people work at Graymatter Forensic Advisory Sdn. Bhd.?

3 counted staff profiles at January 2026, inside the self-reported 2–10 band.

Where does Graymatter Forensic Advisory Sdn. Bhd. have offices?

One address on record, Malaysia only. Primary: Unit D-03-05, Phileo Damansara 1, No. 9, Jalan 16/11, Off Jalan Damansara, Petaling Jaya, Selangor 46350.

Has Graymatter Forensic Advisory Sdn. Bhd. raised funding?

None linked to this brand.

What does Graymatter Forensic Advisory Sdn. Bhd. list as its specialties?

Five tags on the brand's own list, among them Financial Forensics, AML/CFT Compliance and Fraud Risk Management.

Which companies are listed alongside Graymatter Forensic Advisory Sdn. Bhd.?

Six peer profiles on record: Forensic Services and Approved Group International.

What is Graymatter Forensic Advisory Sdn. Bhd.'s website?

graymatterfa.com