Helping financial institutions reduce risk and time fighting money laundering and directing global money flows. Lacuna Solutions is the leading compliance and payments data group supporting the banking community and financial institutions. It is a trusted source for correspondent banking KYC information, which includes full global legal ownership hierarchy, UBOs, KYC documents and regulatory status. Lacuna Solutions’ BankCheck platform offers institutional KYC due diligence, anti-money laundering and payment repair data. The platform helps mitigate risk and improve time efficiency around the direction of global money flows in the banking system. BankCheck is underpinned by real-time data from major global partners including (Bureau Van Dijk (BvD), a Moody’s Analytics company, Dow Jones and SWIFT), and is monitored and updated by Lacuna Solutions’ dedicated, specialist team who work to promote transparency and efficiency in the financial system.
View Top Employees from BankCheck by Lacuna Solutions| Website | http://bankcheck.info |
| Revenue | $2.6 million |
| Employees | 24 (19 on RocketReach) |
| Founded | 2016 |
| Address | 20 St Thomas Street, Southwark, England SE1 9RS, GB |
| Technologies |
JavaScript,
HTML,
PHP
+23 more
(view full list)
|
| Industry | Information Services |
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BankCheck by Lacuna Solutions Questions
The BankCheck by Lacuna Solutions annual revenue was $2.6 million in 2023.
Anett Nemeth is the Head of Marketing of BankCheck by Lacuna Solutions.
19 people are employed at BankCheck by Lacuna Solutions.
BankCheck by Lacuna Solutions is based in Southwark, England.
Top BankCheck by Lacuna Solutions Employees
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ViewDelija Kanger
Senior Client Information Services Manager at BankCheck by Lacuna Solutions
Hertfordshire, Hertfordshire, United Kingdom4
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