LEIMONITOR
Curated by SignalTransaction monitoring solutions ensuring compliance with legal entity requirements.
Overview
LEIMONITOR focuses on transaction monitoring solutions aimed at financial institutions. The company offers tools for analyzing and scrutinizing financial transactions in real-time to identify potential fraudulent activities and ensure compliance with legal entity identifier (LEI) requirements. The platform utilizes algorithms and machine learning techniques to detect unusual transaction patterns, which facilitates the processing of large volumes of transactions. LEIMONITOR's services are directed towards the management and monitoring of legal entity and security portfolios. Its product offerings include LEI APIs, real-time reference data distribution, and KYC/KYI monitoring, which are intended to support regulatory compliance and operational efficiency while reducing the occurrence of false positives.
Key facts
- Founded
- 2019
- Headquarters
- Germany
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 14 products and services
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Contact
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- Phone
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