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 gives his view on the topic of sanctions monitoring and what are the effective methods of implementing sanctions monitoring in each organization.
Nordexo team has successfully developed a solution for the payment service provider for fast and accurate transaction data validation and processing.
Internet platform NILLN.LV is a Nordexo automated tool suitable for effective transaction monitoring and customer risk management for AML/CFT controls.
The Nordexo team provides full support for improving the largest tutoring portal in Latvia maintained by a non-profit and non-governmental organization.
The Nordexo team takes care of hearing the youth point of view, therefore helped to develop the online participation platform in the European Youth Dialogue project.
Nordexo participates in the III International Economic Forum "Business Support: Critical Points, Science-based Solutions, International Cooperation".