Talk to an expert

Our expert team is here to help answer your questions and provide valuable insights.

We promise you an:

Honest advice
In-depth knowledge
Exceptional service tailored for your businesses

So, turn your misfortune from a statistic to a success story, and talk to our experts today.

They’re ready to answer your questions and help you get started with our platform.

About us

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

The Legentic way

It’s a jungle out there. A densely grown forest of financial crime. And as the nature of fraud is continually evolving, it is Legentic’s task to be in 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 all over the world, enriched through AI and machine learning, and converted into easily accessible, understandable – and actionable information.

The needle in the haystack is now to be found.

As are the financial predators.