Fintelligence

AML / KYC Compliance Softwarefintelligence.ai

Fintelligence is a Latvia-based AI-powered financial intelligence platform offering sanctions, PEP, and adverse media screening via web app and REST API, serving banks, investment firms, law firms, and enterprises for KYC/AML compliance and due diligence.

Company typePrivate
Founded2020
HeadquartersCēsis, Latvia
Headcount1–10
GTM typeB2B
OfferingSoftware

What Fintelligence does

Fintelligence is a Latvian private limited company (SIA "Fintelligence", registration No. 40203238791) headquartered in Cēsis, Latvia, that operates an AI-powered financial intelligence platform for sanctions screening, PEP screening, and adverse media monitoring. The core product is delivered via a web application (online.fintelligence.ai) and a REST API, and includes six user-facing capabilities: AI-powered search over millions of sources, automated sanctions checks against global lists (OFAC, UN, EU), PEP database screening, interactive relationship mapping with graph visualization, automated PDF report generation, and API integration for workflow automation. The platform serves KYC/AML, customer due diligence, vendor/third-party risk, and portfolio monitoring use cases for banks, investment firms, law firms, and corporate compliance teams.

The company pursues an API-first go-to-market with a self-serve web application and free public screening tools (Sanctions Check and PEP Screening) that require no sign-up, designed to drive top-of-funnel awareness and trial. Enterprise customers access full screening capabilities via paid plans, though pricing is not publicly disclosed and the revenue model is described as subscription/recurring SaaS. The named customer base of approximately 15 logos is entirely Latvia-domiciled and spans financial services (DelfinGroup, West Kredit, Debitum Network, Lande), legal (Cobalt Legal, Njord Law, Glimstedt, Sorainen), telecommunications (TET), gaming (Olympic Casino), investment (SG Capital), payments (Mobilly), and laboratory/healthcare (Unilab). No external funding, institutional investors, parent company, M&A activity, leadership changes, or partnerships are disclosed.

Fintelligence firmographics

Firmographics

Name: Fintelligence
Legal name: SIA "Fintelligence"
Website: https://fintelligence.ai
Company type: Private
Founded year: 2020
Operating status: Operating
Headcount range: 1–10 employees
Short description: Fintelligence is a Latvia-based AI-powered financial intelligence platform offering sanctions, PEP, and adverse media screening via web app and REST API, serving banks, investment firms, law firms, and enterprises for KYC/AML compliance and due diligence.
Ownership category
akta.pro rank

Fintelligence industry classification

Industry

Product category: AML / KYC Compliance Software
NAICS: Investigation and Personal Background Check Services (561611), Activities Related to Credit Intermediation (5223)
SIC: Finance Services (6199)
akta.pro primary industry: Sanctions, PEP & Watchlist Screening (name matching, adverse media) (FSAGAFAD)
akta.pro secondary industries: Sanctions & Watchlist Screening (FSAFAOAF), Case Management, Investigations & SAR/STR Filing (FSAMAMAF), Ongoing Monitoring & Periodic Reviews (KYC Refresh) (FSAMAMAL)

Keywords

Sanctions screening
PEP screening
Adverse media monitoring
AML compliance software
KYC due diligence

Where Fintelligence is headquartered

Location

Headquarters

HQ city: Cēsis
HQ country: Latvia
HQ region: Europe

Offices1 record

Markets served

Fintelligence business model

Business model

GTM type: B2B
Offering type: Software
Cost components: Technology or R&D

Revenue model

SaaS Screening Platform: AI-powered screening platform providing sanctions, PEP, and adverse media screening via web application and API. Revenue likely generated through subscription or usage-based API pricing for automated compliance screening at scale.

Go-to-market motion1 record

Distribution channels2 records

Marketing channels2 records

Fintelligence product offering

Product offering

Core offering

Fintelligence operates an AI-powered entity screening platform that combines sanctions screening, Politically Exposed Persons (PEP) screening, and adverse media monitoring in a single product. The platform is delivered through a self-serve web application and a REST API, and includes interactive relationship mapping and PDF report generation to support KYC/AML compliance and due diligence workflows.

Product overview

Fintelligence is a unified AI-powered financial intelligence platform combining sanctions screening, PEP screening, and adverse media monitoring. The core platform is accessible via a web application and a REST API, with complementary modules for relationship mapping (interactive graph views) and PDF report generation. Public-facing tools — Sanctions Check and PEP Screening — are available without sign-up. The platform is designed for banks, investment firms, law firms, and corporations requiring KYC/AML compliance, due diligence, and third-party risk management.

Differentiator

Problem solved

Functional benefit

Products and services

Fintelligence Platform Unified AI-powered platform for sanctions screening, PEP screening, and adverse media monitoring. Delivered via web application and REST API, providing entity risk assessment, relationship mapping, and PDF report generation for compliance documentation. Targeted at banks, financial institutions, investment firms, law firms, and corporations.
Sanctions Check Standalone public screening tool that checks any entity against global sanctions lists including OFAC, UN, EU, and other international watchlists. Available without sign-up.
PEP Screening Standalone public screening tool that checks individuals against global Politically Exposed Persons databases to identify high-risk relationships and associated risk levels. Available without sign-up.
REST API REST API enabling automated sanctions, PEP, and adverse media checks at scale. Allows financial institutions and enterprises to embed entity screening directly into their existing workflows and third-party systems.

Companies that use Fintelligence

Customer profile

Named customers15 records

Segments4 records

Ideal customer profiles4 records

Fintelligence technology and API

Technology

Technology focussed Yes

API detail

Has API: Yes
API docs
API detail

Core technology

AI maturity

App detail

AI capability3 records

Feature6 records

Fintelligence partnerships and signals

Strategic signal

Scale indicators1 record

Recent moves5 records

Expansion highlights4 records

Fintelligence competitors and assessment

Company assessment

Regional players

Veriff: Baltic-origin identity verification and KYC platform headquartered in Estonia. Comparable regional roots (Estonia vs. Latvia) and overlapping AML/KYC buyer audience, though focused on identity verification rather than sanctions/PEP screening.

Direct peers

ComplyAdvantage: AI-native AML and sanctions screening platform offering name screening, transaction monitoring, and adverse media. Closest direct competitor by product, technology stack (AI-first), and target customer profile (mid-market banks, fintechs).

Emerging players

Sanctions.io: API-first global sanctions, PEP, and adverse media screening platform targeted at developers and fintechs. Closely comparable GTM motion (API-first, self-serve) and similar feature set, making it a near-direct emerging-stage competitor.
AMLBot: Crypto-focused AML/sanctions screening platform with both individual and enterprise tiers. Comparable AI-driven screening approach but concentrated in the crypto and digital-asset compliance segment rather than traditional banking.
KYC360: Risk and compliance data platform providing PEP, sanctions, and adverse media intelligence. Comparable screening use cases for compliance and due diligence teams, but with a different data aggregation approach.
Sumsub: Full-stack identity verification and AML/KYC platform with sanctions screening and PEP screening capabilities. Competes for the same fintech and digital-business compliance budgets with broader KYC scope than Fintelligence.

Broad incumbents

LexisNexis Risk Solutions: Provides AML, KYC, sanctions, PEP, and adverse media screening as part of a broader risk data portfolio. Comparable product scope but operates as a much larger incumbent with deeper regulatory-grade data assets.
Moody's KYC / Orbis: Enterprise-grade sanctions and PEP screening bundled with ownership/UBO data via Bureau van Dijk (Orbis). Competes for the same compliance budgets but from a much larger risk-data incumbent position.
Refinitiv (LSEG) World-Check: Industry-defining KYC/sanctions screening database now owned by London Stock Exchange Group. Serves the same sanctions, PEP, and adverse media use cases but at massive global scale with premium data licensing.
Dow Jones Risk & Compliance: Long-established sanctions, PEP, and adverse media screening provider serving global banks and corporates. Directly comparable product offering but with deeper data pedigree and larger enterprise footprint.

Market position

Strengths1 record

Weaknesses1 record

Competitive moat3 records

Key risks5 records

Key highlights5 records

Customer concentration

Fintelligence financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Fintelligence leadership team

Management profile

Number of profiles

Fintelligence funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Fintelligence M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Fintelligence

What does Fintelligence do?

Is Fintelligence a public or private company?

Fintelligence is a private company. It is classified as founder individual operated bootstrapped and is currently operating.

When was Fintelligence founded?

Fintelligence was founded in 2020. It employs 1 to 10 people.

Where is Fintelligence based?

Fintelligence is headquartered in Cēsis, Latvia, in the Europe region.

How does Fintelligence make money?

One revenue line is on record: saaS Screening Platform.

Who are Fintelligence's main competitors?

Veriff is listed as a regional player. ComplyAdvantage is listed as a direct peer. Emerging players are Sanctions.io, AMLBot, KYC360 and Sumsub. Broad incumbents are LexisNexis Risk Solutions, Moody's KYC / Orbis, Refinitiv (LSEG) World-Check and Dow Jones Risk & Compliance.

Does Fintelligence have an API?

Yes. REST API for automated sanctions, PEP, and adverse media screening at scale. Allows integration of entity screening directly into workflows. Public API documentation available. Developer documentation is at online.fintelligence.ai/api-docs.

What industry is Fintelligence in?

Fintelligence's product category is AML / KYC Compliance Software. Its primary akta.pro industry code is FSAGAFAD, Sanctions, PEP & Watchlist Screening (name matching, adverse media), with a secondary code of FSAFAOAF, Sanctions & Watchlist Screening. Its NAICS code is 561611 and its SIC code is 6199.