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company info.
HQ
Lithuania
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Industry
Software
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Size
11 - 50
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partnership info.
Target Industry
Fintech
Partner Page
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Partner Type
Tech Partner
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employees profiles.
Small Title
Small Title
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We are a RegTech company and Software-as-a-Service (SaaS) provider offering a suite of solutions to combat financial crime. Our comprehensive modules include real-time and retrospective transaction monitoring, customer risk assessment, AML/CFT investigations and sanctions, PEP and adverse media screening.
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