Nordexo | Technology based finance & compliance

Nordexo IT

Our team builds technologies and products for automating payment data processing, customer due diligence and reporting and integrates them into the business.

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Nordexo Consulting

Our team provides legal support in organizing internal processes and risk management, ensuring compliance with regulatory standards and institutional requirements.

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Service Lines

Check out our focus services and solutions.

Solutions for PSP

Real-time balance, fee, withhold calculation, payment reconciliation

Compliance tools

Online client surveys, risk assessments, live sanction monitoring

BI and analytics

Data analysis and visualizations, DWH, report automation

Legal consulting

Risk management, compliance, policies and procedures

Success Stories

Find more about projects already delivered.

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.

Nordexo implemented a solution for processing payment data

Nordexo team has successfully developed a solution for the payment service provider for fast and accurate transaction data validation and processing.

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Meet the Nordexo team online or in person.

Our Team

We bring our technology to finance and regulatory compliance, advising from a legal perspective.

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Contacts

Email: [email protected]

SIA "Nordexo IT", 40203206226.
SIA "Nordexo Consulting", 40203242763.

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