Fintelligence

Fintelligence is a Latvian AML/KYC and adverse-media screening platform for banks, investment firms, law firms, and enterprises that need fast reputation and sanctions checks on customers, counterparties, vendors, or prospects. The product offers web-based entity screening, sanctions and PEP checks, ownership/relationship mapping, PDF report generation, and a REST API. Vendor-claimed legal relevance is supported by homepage customer logos from Cobalt Legal, NJORD Law, and GLIMSTEDT Latvia, plus a dedicated law-firm use case describing risk screening, AML compliance, and investigation support. Independent coverage is thin: startup press from 2021 describes founder Līga Vinķele building the product after validating a customer-intelligence need with Latvian banks, and the EU funding portal describes a tool for gathering publicly accessible information for risk detection. No public pricing, review-platform signal, or documented enterprise-security posture was found. Competitor framing from the company’s pitch deck centers on Dow Jones, Refinitiv, LexisNexis, and ComplyAdvantage. The product is real and relevant to compliance-heavy legal work, but its popularity score was inflated by keyword collision and should not remain in the rlegaltech1000 queue on current evidence.

Company Info

• Founded: 2020
• Team size: 1-10 employees
• Funding: $56.6K
• HQ: Germany
• Sector: Governance/Compliance/Risk Management

What We Haven’t Verified

This page was assembled from publicly available information. Feature claims and workflow mappings are based on what the vendor and third-party listings publish — not hands-on testing or practitioner feedback.