Fintelligence
Fintelligence provides an automated solution for adverse media screening that utilizes Artificial Intelligence technologies such as machine learning, natural language processing, distributional semantics, and full-text information retrieval. This system enhances the accuracy and efficiency of media checks while minimizing the time and errors typically associated with manual processes.
- Category: Governance/Compliance/Risk Management
- Location: Cēsis, Cēsis, Latvia
- Founded: 2020-01-01
- Total funding: 56600
- Website: https://fintelligence.ai
Product & Features
- Fintelligence provides AI-powered insights for advanced due diligence and entity screening.
- The platform analyzes entities in seconds, uncovering hidden risks and ensuring compliance.
- Automated sanctions screening checks against global lists like OFAC, UN, and EU.
- Users can visualize complex ownership structures with interactive relationship mapping.
- Generate detailed PDF reports with comprehensive findings for compliance documentation.
- Continuous monitoring features include alerts and periodic rescreening for updated entity information.
- The platform tracks team usage and search volume to optimize screening workflows.
Notable Customers
- SG Capital
- TET
- DelfinGroup
- Cobalt Legal
- Olympic Casino
- West Kredit
- Mobilly
- Debitum Network
- Njord Law
- Commercialization Reactor
- Unilab
- Provendi
- Glimstedt
- Sorainen
- Lande
Founders & Team
- Līga Vinķele — founder
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Frequently Asked Questions
What is Fintelligence?
Fintelligence provides an automated solution for adverse media screening that utilizes Artificial Intelligence technologies such as machine learning, natural language processing, distributional semantics, and full-text information retrieval. This system enhances the accuracy and efficiency of…
What does Fintelligence do?
Fintelligence provides AI-powered insights for advanced due diligence and entity screening. The platform analyzes entities in seconds, uncovering hidden risks and ensuring compliance. Automated sanctions screening checks against global lists like OFAC, UN, and EU.
Who are Fintelligence's customers?
Fintelligence's customers include SG Capital, TET, DelfinGroup, Cobalt Legal, Olympic Casino, West Kredit.
Who founded Fintelligence?
Fintelligence was founded by Līga Vinķele.
What category does Fintelligence fall under?
Fintelligence is a legal technology company in the Governance/Compliance/Risk Management category.
Where is Fintelligence based?
Fintelligence is based in Cēsis, Cēsis, Latvia.