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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.
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.