Huntli, Messedamm 22, Berlin (2026)

12/01/2024

Before we kickstart the 2024 with all the exciting news and changes ahead, we want take a moment and say a huge THANK YOU to the incredible 2023. We've come so far and we are so proud! ❤️ In the name of entire Huntli Team, we are grateful for the milestones achieved, challenges conquered, and the unwavering support of our fantastic community.

🌟 Key Insights:
Actively shaping the fintech sector, we've been featured in "Portugal Fintech Report 2023" by Portugal Fintech and "Fintech Pulse of Latvia 2023" by Fintech Latvija asociācija
Participated in events worldwide, including , Ecom21 Conference, Peel Hunt Fintech Conference, Mare Balticum Gaming & Tech Summit, Money20/20, RIGA COMM, Seamless Europe, Latvia Fintech Forum by Latvijas Banka and more.
Participated in Amazon Web Services (AWS) Global Fintech Accelerator and Rocket Program by Startup Lisboa.
🌍 Strategic Expansions:
Extended our footprint into iGaming and Crypto markets, unlocking new avenues for growth and innovation in new markets like MENA and SE Asia.
🛠️ Cutting-Edge Product Developments:
Introduced a CTR Reporting system to simplify compliance processes for Lithuanian🇱🇹 fintech companies.
Updated our UX/UI for a seamless and enjoyable user experience.
Launched AML Module v3 with enhanced features for robust defense against illicit activities.
Implemented SaaS architecture for streamlined customer onboarding.
Exciting OSINT update: KYU integration into KYT services for enhanced transaction security.
🙌 Community Appreciation:
A heartfelt shoutout to our exceptional team and esteemed partners! Special thanks to Finchecker, Crassula, Identomat, Crystal Blockchain, Elcoin Ltd, Ondato, JooL Pay, Hipther, Nordic Fintech, The Fintech House, London Stock Exchange Group. Your dedication has been instrumental in our success.
🚀 Looking Ahead to 2024:
In 2024, Huntli remains committed to continuous improvement, growth, and creating a safer financial environment. Excited about the positive impact we can make locally and internationally in fostering a secure and transparent financial ecosystem. Thank you all for an extraordinary 2023! 🎉

22/12/2023

In the ever-evolving landscape of internet fraud, staying one step ahead is crucial and we are keen to help you with that, ho-ho-ho! 🎅 Here are some tips to safeguard yourself against online fraud – ensuring a Grinch-free Christmas!🎄

For Individuals:
✨ Protect Personal Information: Be cautious about sharing sensitive data online.
✨ Unique Passwords: Create strong, unique passwords for each online account.
✨ Two-Factor Authentication: Enable an extra layer of security for your accounts.
✨ Avoid Public Wi-Fi: Be cautious with public internet connections, especially for financial transactions.
✨ Beware of Phishing: Verify communications asking for personal data and avoid clicking on random links.
✨ Monitor Financials: Keep a close eye on bank and card statements. Report unauthorized transactions promptly.
✨ Secure Devices: Use passwords, PINs, or biometric authentication to lock your devices.
✨ Charging Stations: Avoid public charging stations to prevent data theft. Use your own cables and wall outlets.

For Companies:
✨ Get the Best Specialists: Specialists are the foundation of an anti-fraud system – invest in the best.
✨ Embrace Technology: Stay proactive in adopting cutting-edge tools, such as Huntli.io transaction monitoring and risk management solution, to evolve with the ever-changing fraud landscape.
✨ Networking: Engage with the anti-fraud community at conferences and events to share insights and stay informed.

Remember, it's not just about combating fraud during the festive season - these tips will keep you secure year-round. 🛡️🎅 Don't let online fraudsters be the Grinch that steals your peace of mind!

08/12/2023

In the fast-paced realm of , Huntli.io risk management platform is reshaping the game! Discover the key components that are propelling transaction monitoring into a new era of efficiency and accuracy. 🚀

🧠 Advanced Analytics and AI-Powered Systems:
Huntli.io leverages cutting-edge machine learning algorithms for real-time analysis, surpassing manual monitoring capabilities. Uncover patterns and anomalies swiftly with Huntli.io AI-driven approach.

🔒 Behavioral Analysis for Enhanced Security:
Ensure secure transactions by monitoring individual customer or account behavior. Huntli.io prowess in identifying deviations from established norms enables businesses to flag suspicious activities promptly.

🌐 Integration of Multiple Data Sources:
Huntli.io emphasizes a holistic view by integrating diverse data sources, including transaction history, customer info, OSINT, and external databases. Gain a comprehensive perspective for accurate and effective monitoring.

🚨 Real-Time Alerts and Reporting Capabilities:
Huntli.io provides instant alerts for suspicious activities, enabling proactive measures against potential fraud. Detailed reporting not only ensures regulatory compliance but also establishes businesses as secure and credible players in the market.

🔄 Adaptability and Scalability:
In the ever-evolving landscape of financial crimes, Huntli.io WIX-like compliance suite shines with its adaptability. Easily adjust your platform to new threats without coding, ensuring scalability to meet evolving operational needs.

🌍 Navigating Complexities with Huntli.io:
Despite advancements, challenges persist. Huntli.io seamlessly integrates into the modern financial landscape, empowering clients to navigate complexities and stay ahead of emerging trends.

🤝 Balancing Security and Customer Convenience:
Striking a balance between security and customer convenience is crucial - and Huntli transaction monitoring system is the answer. We provide powerful tools for efficient and future-proof financial transactions.

Join the revolution with Huntli.io and stay ahead in the dynamic world of transaction monitoring! 💼✨

👉 Book a demo via writing at [email protected]

16/11/2023

🎰 Big News in Responsible Gaming! 🌐🔒Huntli is proud to introduce an industry-shaping solution in partnership with the European Safer Gambling Week 2023! 🚀 Our groundbreaking AI-powered system sets a new standard, offering advanced features like never before.

👀 From monitoring betting patterns to detecting potential gaming addiction, Huntli's Responsible Gaming solution is designed to empower gaming operators and platforms. 🤖💡

🌍 Tailored rules for global compliance, customizable dashboards, and automated features make Huntli the go-to tool for enhancing player safety and regulatory adherence. 🛡️💼

🚀 Join us in revolutionizing the gaming industry with innovation that goes beyond technology – it's a commitment to a more responsible, secure, and enjoyable gaming experience for all!

Read full article here: https://huntli.io/blog

🎲

16/11/2023

Exciting News in European Finance! 🚀 The Council and the European Parliament have agreed on a proposal for instant payments, allowing swift money transfers within 10 seconds, 24/7, across EU member states. 🌍

The aim of the draft regulation is to increase the uptake of euro instant credit transfers and to facilitate the access to such services for consumers and businesses in the Union. There will be the following requirements regarding euro instant payments:
🔹 making instant euro payments universally available, with an obligation on EU payment service providers that already offer credit transfers in euro to offer also their instant version
🔹 making instant euro payments affordable, with an obligation on payment service providers to ensure that the price charged for instant payments in euro does not exceed the price charged for traditional, non-instant credit transfers in euro
🔹 increasing trust in credit transfers, with an obligation on providers to verify the match between the bank account number (IBAN) and the name of the beneficiary provided by the payer in order to alert the payer of a possible mistake or fraud before the payment is made
🔹 removing friction in the processing of instant euro payments while preserving the effectiveness of screening of persons that are subject to EU sanctions, through a procedure whereby payment service providers will verify at least daily their clients against EU sanctions lists, instead of screening all transactions one by one

Read the full article: https://huntli.io/blog/64

14/11/2023

🚀 Portugal Fintech Report 2023 is out now and we can't be more excited about about being a part of it in the International Operating in Portugal🇵🇹 section, page 134!

The Portugal Fintech Report offers a comprehensive overview of the Portuguese Fintech landscape, presenting industry statistics and expert insights. This report not only captures the trends of the 2023 Fintech Industry but also provides valuable insights into the anticipated developments in 2024.

📍 Download your copy here: https://www.portugalfintech.org/portugal-fintech-report-2023

Join us on this journey as we dive in the diverse Fintech ecosystem! The future of is in our hands!

09/11/2023

Exciting news all the way from Portugal🇵🇹 to Latvia🇱🇻! 🌟

Huntli made it and got featured in the Portugal Fintech Report 2023 by none other than Portugal Fintech! We're waving the flag as one of the cool international companies operating in the country. 🚀

The Portugal Fintech Report 2023 brings to you the Portuguese scene, providing industry statistics, insights of experts, real examples of collaboration and fintech startups in Portugal

The report is just a click away! Get your copy for some thrilling reading here: https://www.portugalfintech.org/portugal-fintech-report-2023

🙌 Kudos to Cristina Rogeiro for guiding us through the process!

26/10/2023

Already next week, on 31st of October meet Huntli CBDO & Co-founder Lev Bass at the European Gaming Congress 🚀 and the panel discussion "Future Tech Fusion: Blockchain, Fintech, and AI's Transformative Confluence", where industry experts will dive in the discussions of blockchain, fintech, and artificial intelligence (AI) – three domains that are individually revolutionary and collectively synergistic.

📅 31 October 2023, 15:10 - 16:10
📍 InterContinental Warsaw

Moderator: Rebecca Liggero Fontana - Reporter, Producer & Host at CoinGeek
Speakers:
Dr. Rakic Dean - Chief Scientist at Blockcontrol
Lev Bass - CBDO and Co-founder at Huntli
Nikola Tchakarov - Head of Market Expansion at Noda
Alexandra Cernescu - Chief Operating Officer at Xace
Bernd Henning - CEO at iGamingConsultant.com
Paula Murphy - Business Development Manager at Mindway AI

We are also excited to bring some sweet treats for European iGaming Excellence Awards (EiGE Awards 2023) 🏆

In the "BEST PAYMENT PROVIDER IN 2023" category, Huntli, expert in compliance and risk monitoring services, is offering a special prize – the "Huntli Prize for Payment Excellence." 🚀

⭐ 30k Huntli credits to the Winner
⭐ 15k Huntli credits to the 2nd Finalist
⭐ 5k Huntli credits to the 3rd Finalist

Don't miss out and let's celebrate the finalists together
Trustly GumBallPay Nuvei CoinPayments CoinsPaid 🎉

See you next week! 🎉

23/10/2023

🛡The Financial Integrity Alphabet: , , , and

Navigating the intricate landscape of compliance and financial regulations can be like deciphering a cryptic code. If you've ever wondered about the significance of acronyms like KYT, KYB, KYC, and KYU, you're not alone. These terms are pivotal in various industries, and understanding their distinctions is essential. At Huntli, we've streamlined the process, offering a one-stop solution for KYT, KYB, KYC, and KYU checks, making compliance operations seamless and hassle-free. Let's decode these acronyms and shed light on their unique significance.

🔍 KYT: Know Your Transaction
KYT, or Know Your Transaction, is a term closely associated with the realms of anti-money laundering ( ) and counter-terrorism financing ( ). It involves monitoring and scrutinizing financial transactions to identify suspicious or illicit activities. Companies and financial institutions employ KYT to ensure that transactions are transparent, legitimate, and compliant with regulatory requirements.

🔍 KYC: Know Your Customer
KYC, or Know Your Customer, is a widely recognized term in the banking and financial sector. It refers to the process of verifying and identifying customers' identities to prevent financial crimes and fraud. Financial institutions use KYC to collect essential information about their customers, including their name, address, identification documents and other. This information enables them to assess the risk associated with each customer and provide better services.

🔍 KYB: Knowing Your Business
KYB, which stands for Know Your Business, is an essential practice for organizations engaging in B2B transactions. It involves verifying the identity and legitimacy of business entities before entering into partnerships, collaborations, or financial transactions. KYB is a fundamental aspect of risk management and due diligence.

🔍 KYU: Understanding Your User
KYU, which stands for Know Your User, is a relatively new concept that has gained prominence in the digital age. It goes beyond the traditional KYC and focuses on understanding user behavior, preferences, and interactions in the online world. Companies utilise KYU to enhance the user experience, tailor products and services, and develop targeted marketing strategies.

In today's ever-evolving regulatory landscape, staying informed about these financial integrity acronyms is crucial. Huntli is here to simplify compliance operations, so you can focus on what truly matters: the success of your business. Let's ensure financial integrity together! 🚀

20/10/2023

Hey community! A quick Friday update for us all to celebrate - Huntli has been selected for the cohort of the AWS Global Fintech Accelerator! 🎉✨

🚀 The program is run by Amazon Web Services in partnership with NVIDIA and Vestbee and will last until mid-November.

19/10/2023

🚀 Exciting News Alert! Huntli is thrilled to announce a new groundbreaking partnership with Identomat provider!

In our continuous effort to provide cutting-edge solutions for the , we're absolutely thrilled to join forces with Identomat, The World’s First Adaptive KYC Platform. This dynamic collaboration is perfectly aligned with our unwavering mission to streamline and fortify the customer onboarding process.

🤝 With this strategic alliance, we're on a mission to unleash a holistic solution that not only verifies individual identities but also keeps a vigilant eye on transactions, erecting an impenetrable fortress against financial fraud. In doing so, we're creating a safer and more compliant environment for financial institutions! 🛡️ From now on all Huntli clients will be provided with a special offer for Identomat KYC services.

🌐 Lev Bass, the Co-founder and CBDO at Huntli, adds: "Strategic partnerships are the backbone of industry transformation. Our combined forces will raise the bar in financial security and compliance, setting a new gold standard for the industry across regions. While KYC focuses on verifying the identity of customers during onboarding, KYT is a continuous monitoring process that monitors transaction data in real-time. When combined, these processes provide a 360-degree view of customer activity, enabling financial institutions to assess both the identity and transactional behaviour of their clients.”

Together, we're rewriting the playbook for financial security! 🛡

16/10/2023

📣 Meet Huntli during the Seamless Europe conference on 18 - 19 October 2023 in Berlin, Germany

Now is the time to be involved in the conversations surrounding the latest trends and technologies transforming the industry by meeting us at the stand Nr. SP60 to discuss the future of risk management and fraud prevention in , and

Don't miss out Huntli.io CBDO & Co-founder Lev Bass telling his Start-up Story "Huntli: Building a Compliance Rocketship"
📆 19 October at 10:45
📍 Seamless Startup Stage at C40

Let's dive into the next frontier of commerce and financial technology! The Seamless Europe conference is here, and it's all about charting the course for the future! 🌍 Register to here: https://bit.ly/45pNWgL

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