HUNTLI

Huntli is an all-in-one solution that helps you fight financial fraud and keep you in check with day-to-day compliance. Our one-fits-all system is easy to set up and integrate with your core banking. Our support is available 24/7 to assist you with that... Our system helps to manage individual user-profiles and screen for potential risks associated with Money Laundering, Fraud, Tax Evasion, and other financial crime. All the information is accumulated in a single file that is easy to read, process, and share with regulatory authorities upon request

Primary location: Rīga Latvia