Lestr
Curated by SignalRegTech platform automating compliance and risk management in trade.
Overview
Lestr operates in the RegTech sector, specifically addressing Capital Markets Risk and Compliance. The company offers a software platform aimed at financial institutions, commodity traders, carriers, freight forwarders, and government agencies. This platform automates the monitoring and reporting of trading activities to ensure compliance with international sanctions and anti-money laundering regulations. Lestr utilizes artificial intelligence and blockchain technology to enhance transparency and mitigate fraud risk, while also providing advanced tracking and analysis of vessel characteristics. The platform is designed to assist users in detecting illicit activities in international trade, managing risks, and adhering to regulatory standards.
Key facts
- Founded
- 2009
- Headquarters
- Rennes, France
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 2 products and services
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Contact
- Primary office
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- Phone
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