We are devoted to fighting fraud and financial crime.
Navigating the complex world of financial crime is challenging. At Legentic, we are at the forefront of this ongoing battle. As a trusted technology partner, we provide our customers with the advanced analytics and data needed to fight financial fraud.
Our Mission
We deliver Integrity Intelligence to empower organizations in the fight against financial crime, delivering measurable value, protecting trust, and building a safer world together with our legends.
Our approach leverages big data collected from diverse sources worldwide, enhanced by the power of AI and machine learning. This data is transformed into information that is not only accessible and understandable but also actionable. By utilizing the latest in open-source data and advanced technology, we strive to protect the integrity of financial and insurance services, ensuring they remain accessible and affordable for everyone.
At Legentic, we have offices in the Netherlands, Norway, Finland, and Romania, with a dedicated team of 40 employees. Our small and flexible teams thrive on the values of courageousness, trust, care, and collaboration. Additionally, we partner with various organizations across Europe, allowing us to extend our reach and impact.
Ready to get started?
Contact us today to learn more about our services and how we can help you combat financial crime.