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.
Company Details
- Employees
- 7
- Address
- Lychener Straße 19, Berlin,be 10437,germany
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- https://lexentra.com/
- Keywords
- consulting, finance, compliance, AML, KYC, anti-fraud, regulation, transaction monitoring, sanctions.
- HQ
- Berlin, BE
Lexentra Gmbh Questions
Lexentra Gmbh's website is https://lexentra.com/
Lexentra Gmbh's LinkedIn profile is https://de.linkedin.com/company/lexentra-gmbh
Lexentra Gmbh has
7 employees.
View email and phone details for 7
employees at Lexentra Gmbh.
Lexentra Gmbh's industry is
Business Consulting and Services
Lexentra Gmbh's categories are Business Consulting and Services
