Covery

I am Vismantas Avizienis, a Compliance and Monitoring Team Lead @GlobalNetInt, UAB a Lithuanian Fintech startup providing one-stop-payments solutions financial services, from SEPA IBAN accounts opening to multi-currency e-Wallet for 70+ currency and SWIFT transfers to these countries. As an Electronic Money Institution, we must comply with strict regulations for Anti-Money Laundering, so we needed a solution for ensuring real-time and retrospective transaction monitoring and handling other challenges in transaction monitoring day-to-day processes. Covery provided all the features we needed with reducing the time needed to deal with the routine allowed us to concentrate our efforts on growing and adding new features to our offerings. Covery provides us with individual proposals and recommendations on the system. They always heart our needs regarding system updates from a user experience perspective. Communication is fast and easy. Thank you, guys, we are happy about your cooperation.