What problem are we solving?
Huntli is all-in-one live transaction monitoring and fraud prevention tool.
Our value proposition
Currently, banks, financial institutions and other high risk industries are under an ever great thread of outside fraudulent activity. On top of that, tightening AML/CFT regulations are pushing them to rely heavily on a multitude of complex tools that require expensive and rare specialists. This obstructs them from customer-facing services and effective fraud prevention. We help clients - banks, payments, e-commerce, online betting and gambling companies to be on par with current AML/CFT regulations and save up to 60% on compliance costs, while proactively detecting and preventing fraudulent activity, which allows for a better customer-oriented approach and services.
Dmytro Medvid, Sergii Balan, Lev Bass
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Year of Foundation