Meta Luminor has teamed up with a unique international combination of, Blockchain and DC innovators, data science and security specialists, IT, machine learning, Ex-AML compliance experts from 3 major global banks, data analysts, researchers, and visionary entrepreneurs across tech, media and finance. Our partners include a 100 people based across three offices: London, EU, and Asia.

Meta Luminor’s partners are now also globally recognized in RegTech for blockchain, which serve as a foundation for the safe adoption and use of fintech, crypto movements and blockchain. The KYE/AML/CTF Platform uses proprietary algorithms and big data analysis to provide structured, actionable data that solves compliance and transaction risk issues for cryptocurrencies and blockchain. This blockchain agnostic platform is currently used by anyone ranging from major financial institutions to exchanges. In addition, we also develop dedicated blockchain solutions such as the data provenance platform that was recently integrated by the largest bank in CE.