CURENTIS was founded in 2009. The firm’s initial objective was to create a consulting team for regulatory reporting in the banking sector.
Since 2012, the company has been developing its own product solution team in the Fraud Management segment.
These solutions are used for digitising and automating identity verification and credit assessment services on a cross-industry basis.
CURENTIS established an Anti-Financial Crime team in 2015 using its solid expertise and years of product development
experience in the area of fraud prevention as a foundation.
CURENTIS stands for the expertise of our experienced consultants in the fields of regulatory reporting in the banking
sector and anti-financial crime.
In 2016, we spun off the product business into its own company, CURENTIS Risk FACTORY GmbH, in order to aggressively advance our efforts to expand our product solutions for digitisation and automation into other industry sectors.