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Lexentra GmbH

Berlin, Germany · Business Services

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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

Keywords

#consulting

#finance

#compliance

#aml

#kyc

#anti-fraud

#regulation

#transaction monitoring

#sanctions

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