UAB FSQUARE

Getting ready for AI in AML transaction monitoring | FSQUARE

At FSQUARE we currently prioritize expert competence in data mapping and configuration verification, complemented by our first AI-assisted techniques. As AI practices mature, we will embed more AI-enabled controls in our engagements with future clients.

Whitepaper | FSQUARE

Request the whitepaper | FSQUARERequest FSQUARE's whitepaper on AML transaction monitoring fundamentals: data quality and configuration checks before AI.

FSQUARE top 3 notable projects

FSQUARE is proud to showcase successful journey from establishment until the current moment. We have taken on some of the most complex projects in the market and delivered outstanding results.

Insights | FSQUARE

Helping Danske Bank A/S to properly close down bank branch FSQUARE has helped our client Danske Bank A/S to close down its legal entity in Russia. Proper closure of a bank is quite a delicate...

What We Do - FSQUARE

We provide advisory and implementation services in FinCrime area: KYC/ODD, AML screening & monitoring, fraud prevention. FSQUARE and FSQUARE TECH jointly ensures data-driven advisory & calibration of your existing FinCrime solution or develop integrations with the specialized vendors.

New beginning - FSQUARE

Now we introduce ourselves with a new name - FSQUARE. Having 15+ years of experience we are ready to engage with financial institutions, which are either in a licensing stage, or need to roll-out products and IT solutions, or seek to transform existing setup for efficiency and compliance.

Who We Are | FSQUARE

We deep dive into the matter together with your business, digital, compliance & IT teams and take responsibility for the final results. Our team has 15+ years hands-on experience of running & transforming cross-border banking organizations in business, product & digital development, compliance & IT roles.

Experience - FSQUARE

Core banking IT transformation: full-scope core Banking + products + eChannels transformation for ECB regulated bank in Lithuania. Targeted solution: Temenos Transact & Infinity in SaaS deployment model. Role: Programme Tech Lead, Business co-lead, product experts.

Contact | FSQUARE

We're ready to accept your challenge ! Making your business transformation happen. FSQUARE UAB phone: +37068710443 e-mail: [email protected] Ulonų 2, LT-08245 Vilnius, Lithuania Company number 305639193 VAT code LT100013492516

FSQUARE | Financial institutions transformations | Lithuania

At FSQUARE we combine 15+ years of banking Business & IT experience, prioritizing practical execution over consulting. If you are licensing, developing, creating new or transforming existing financial institutions, we are here for your service.