Fintelligence - Crunchbase Company Profile & Funding

Overview

Fintelligence

Growth Score

Heat Score

Company Performance Metrics

Score

Trend

About These Metrics

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Growth Score - The measure of growth based on company activity, operational metrics, and investments

Growth Trend - The change in the growth score over the given time period

Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity

Heat Trend - The change in the heat score over the given time period

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About Fintelligence

CB Rank

677436

Fintelligence provides artificial intelligence technology that accelerates and automates adverse media screening.

Founded

obfuscation

Private

1-10

www.fintelligence.ai

Artificial Intelligence (AI)

Information Technology

Small and Medium Businesses

Key People

Alexey Molodchenkov: Co-Founder & Chief Technology Officer

Details

Legal Name

Fintelligence SIA

Operating Status

Active

Company Type

For Profit

Founders

Alexey Molodchenkov, Līga Vinķele

Phone Number

371 26483379

Contact Email

info@fintelligence.ai

Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

Reputation Check

An AI-driven solution that screens publicly available information to identify risks related to money laundering, fraud, corruption, and other illicit activities associated with individuals or organizations.

Continuous Monitoring

A process that regularly reviews publicly available information to identify emerging risks and threats related to clients, aligned with their assessed risk levels.