Company profile

Huntli.io company profile

Huntli provides banks and fintechs with live transaction monitoring and fraud prevention tools all in one place. Our compliance solution helps businesses to be on par with current AML/CFT regulations as well as make them up to 60% more cost-effective, which allows to invest more into quality of the product and proactively prevent fraudulent activities. We primarily service banks, neo-banks, and PSP's. Huntli system is easily adapted to the needs of Forex, Gambling, Betting, Crypto, other Fintechs, as well as eCommerce marketplaces, B2B SaaS products, others.

Business identity

Contact email
[email protected]
Operating status
Active
Company type
For Profit
Employee range
00001-00010 employees
Founded
2021-01-01

Headquarters

Headquarters
Sholakkorgan, Turkistan, Kazakhstan
Postal code
1010
Country code
KZ
Continent
Asia

Capital profile

Funding and company signals

Founders
1

Founders and investors

Founders

Lev Bass

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Shipment data

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