Nordexo | Technology based finance & compliance

Nordexo IT

Our team develops custom IT solutions for finance and regulatory compliance, helps professionals automate manual and repetitive work, and provides BI and analytics services.

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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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Our Products

Check out ready-to-implement IT solutions.

Payment data reconciliation system for PSP

Customer due diligence & sanctions monitoring

Service Lines

Get help with your finance and compliance.

Calculations

Calculating, reconciling payment transactions and various balances

Reporting

Creating reports for decision-making based on real-time data

Compliance

Conducting due diligence, KYC and sanctions monitoring

Risks & Legal

Consulting in risks and compliance, policies and procedures

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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Meet the Nordexo team online or in person.

Our Team

We bring our technology to finance and regulatory compliance, advising from a legal point of view.

Meet our team

Nordexo Group

We are united by a common focus on finance and compliance technology. Ask for our advice: [email protected]

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