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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.

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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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Companies that may align with your partner profile.

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news.

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