About Us

We are experts, developers, thought leaders, analysts, and problem-solvers devoted to fighting fraud and financial crime. Our mission is to uncover 100 cases every single day.

It’s a jungle out there—a densely grown forest of financial crime. As the nature of fraud is continually evolving, it is Legentic’s task to be at the forefront.

As a trusted technology partner, we are serving our customers with the unique analytics required to combat financial crime.

We are doing so by collecting big data from multiple sources worldwide, enriching it through AI and machine learning, and converting it into easily accessible, understandable, and actionable information.

The needle in the haystack is now to be found.
As are the financial predators.

Meet Our Team

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Some of our Customers

Company History

  • Launch of the Legentic Platform
    Launching a new platform this allows all customers to experience the combination of our combined heritage and offer to the market.
  • Mohawk changes name to Legentic
    Merging 3 companies, we chose to create a new identity to symbolize our new beginning
  • Acquire Brightmaven
    After acquiring the Dutch technology company Brightmaven, specializing in tracing, tracking and recovering goods, we continously develop and exploit synergies between the technologies.
  • Expansion into the US
    Mohawk was launched in the US market with great success and we got the first clients among the major insurance companies in the world
  • Acquire Futusome
    We acquired the Finnish company Futusome, with it's strong technology department.
  • Strengthening our team and markets
    We expanded into the Canadian market and strengthened our sales and marketing team
  • Expansion
    The company hired the first employee and expanded into the United Kingdom, Australia and South Africa.
  • Mohawk is founded
    Startup - The company was founded in Oslo, Norway and initially launched the software in the Nordic markets.