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Lexentra GmbH

Berlin, Germany · Business Services

Where this page came from

Nobody at Lexentra GmbH gave us this. We built it in 2026 from public sources — a company register, the company’s own website, and public business directories — because we are building a directory of companies that can be checked. We hold the name, address, website, sector and one contact address, and nothing else.

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Verified by Enterprise League

Data quality

Complete · Accuracy

#consulting

#finance

#compliance

#aml

#kyc

#anti-fraud

#regulation

#transaction monitoring

#sanctions

Lexentra GmbH is a Business Services company based in Berlin, Germany, with 2-10 employees. Lexentra GmbH's profile is verified on Enterprise League.

Overview

Finance is global, complex and full of risks. Criminals around the world are constantly seeking new ways to exploit and manipulate financial systems. Financial institutions are at risk of unknowingly aiding and enabling them. Lexentra, Latin for “enter the law”, is a consulting company offering regulatory compliance and risk management services for businesses. With our expertise, we help our clients fully understand laws on financial regulations. Our mission is to help our clients with the challenging task of implementing the local and global legal regulatory framework into day-to-day operations. To be successful at doing this, our clients need people who have a combination of legal knowledge as well as an understanding of the financial industry. We are here to provide this legal and finance combination. By doing this, we do our part in making the world a better place by ensuring financial integrity.
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Contact Details

info@lexentra.com

Berlin, Germany, Lychener Straße 19

Employees

2-10

Categories

Business Development
Management Consulting
Business Consulting

Keywords

#consulting

#finance

#compliance

#aml

#kyc

#anti-fraud

#regulation

#transaction monitoring

#sanctions

Awards

• 2026 OpenSee all

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