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Finchecker

Claimed
Fraud Prevention
Compliance and Regulatory Services
KYC Services
AML Solutions
Riga, LVFounded 2019
No open roles
Open Jobs

About

<p class="text-node">Finchecker offer compliance solutions fully covering onboarding:</p><p class="text-node">- Data Gathering via IDV, Questionaires and KYB</p><p class="text-node">- Screening via Sanctions screening and Adverse Media Screening</p><p class="text-node">-&nbsp;Active Risk Management via Transaction monitoring, Card Fraud Prevention tool &amp; Travel Rule</p><p class="text-node"><br></p>

Last verified 13 March 2026

Markets

Latvia

Careers at Finchecker

0 open positions · Last verified 13 March 2026

iGamingCareer combines public company information, job postings and industry data. Job counts and hiring information may change frequently.

Contact

finchecker.eu/