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Reduce risks and save reputation

REPUTATION CHECK

01 / DETECT RISKS
02 / SAVE TIME
03 / MONITOR

Onboarding a client with a bad reputation and history can put your company at risk of aiding and abetting money laundering, and as a result jeopardize the future of your company.

A proper media check can expose a person’s or an organization’s complicity in money laundering, terrorist financing, financial fraud, corruption, bribery, tax evasion, racketeering, organized crime, involvement in any scandal and so much more.

Manual negative media checks have limited effectiveness and are time-consuming, especially when running a fast-growing business with a strong inflow of new clients. Apart from yielding more accurate results, automated solutions contribute to less false positives during the screening process and also reduce time to YES!

Ongoing monitoring processes are regular checks by businesses to detect risks and threats. Media checks are part of the ongoing customer risk assessment procedure and should be done based on client risk level.

 
 

MEET FINTELLIGENCE

OUR STORY

We are a start-up providing Artificial Intelligence technology that accelerates and automate adverse media screening.

We are deeply committed to enabling transparency and clean business practices through the power of automation and Artificial Intelligence technology - less manual work, fewer human errors. 

OUR VISION

Our team is dreamers, disruptors, and risk-takers. Those restless souls possessed by a vision for a better world - less financial crimes, more digitalize processes within organizations. Our goal is to promote global transparency and make regulations less onerous.

OUR TECHNOLOGY

We use Artificial Intelligence technologies combination: machine learning, natural
language processing, distributional semantics, and full-text information retrieval.

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+371 26483379

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Fintelligence SIA has signed Contract No.SKV-L-2022/349 (on 12.08.2022) with the Latvian Investment and Development Agency on receiving support within the framework of the "Promotion of International Competitiveness", financed by the European Regional Development Fund.

Fintelligence SIA has signed Contract No. IZ-L-2020/12 (on 6.03.2020) with the Latvian Investment and Development Agency on support for participation in exhibitions and conferences, as well as providing direct visits to a potential investor or business partner abroad in the European Regional Development Fund project "Technology Transfer Program" number 1.2.1.2/16/I/001.


Fintelligence SIA has signed Contract No. MOT-L-2020/23 2 (on 9.09.2020) with the Latvian Investment and Development Agency on receiving support for business training for entrepreneurs to improve innovation management capabilities in the European Regional Development Fund project "Innovation Motivation Program" number 1.2.2.2./16/I/001.