EU Financed Project

inventi is implementing a new product for AML and Fraud Prevention with the help of EU funds.


AML & Fraud Prevention Product Development

inventi is implementing the project aiming to create a new product for AML and Fraud Prevention screening and monitoring. During the product implementation, inventi will invest in research and experimental development to create an innovative product having Machine learning and Artificial Intelligence modules. The product will ensure a modern approach to identifying money laundering and fraud cases for Financial Institutions. The development and launch of this new product will increase Inventi revenue and competitiveness in the market as a service provider.

Project implementation is funded by the European Regional Development Fund.

  • Project – AML product development

  • Project Executor – UAB Inventi

  • Goal – increase the company’s competitiveness in the market

  • Project budget – 927 724,87 Eur ( funds from the European Regional Development Fund – 522 109,36 Eur )

  • Project start date – 2020-06-01

  • Project end date – 2022-10-30