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The Most Comprehensive Solution for Financial Crime Prevention

Modern visualization methods help Compliance officers to get a holistic overview on key indicators and are basis for aggregated data supply from connected Compliance entities.

Whitepaper

Since our foundation in June 2011, we very quickly reached a point where we required an automated IT-based system for our AML strategy. Besides of being fully complianct with Latvian and EU-based laws and regulations, we wanted to relieve our employees from annual work and secure the highest security standards.