Nordexo | Technology based consulting & compliance

No-code & AI

Implementing user-driven and AI-powered workflow automation

KPIs & Data

Analytical reports and financial dashboards for decision making

Sanctions & KYB

Sanction compliance and customer due diligence outsourcing

IT Security

Assessment and implementation of IT security practices

Success Stories

Find more about projects already delivered.

Last chance to apply for digital courses co-financed by the EU

Learn data processing and analysis using Excel, PowerBI and Python with the co-financing of the European Social Fund and get a CERTIFICATE for professional education.

Nordexo AML/KYC platform is leading the market in Latvia

NILLN.LV solution is already actively used by hundreds of companies from several different industries, making it the largest AML/CFT automated solution in Latvia.

The head of Nordexo comments on Forbes: Sanctions

The head of Nordexo gives his view on the topic of sanctions monitoring and what are the effective methods of implementing sanctions monitoring in each organization.

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Nordexo IT

We offer technology-driven business development, automation of workflows and analytical reports, sanctions compliance outsourcing and IT security services.

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Nordexo Academy

We provide intensive and accredited trainings for business on the practical application of BI tools for data processing and analysis, no-code workflow automation and AI.

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