Case Studies

Find more about our customer’s success stories.

Crypto

Case Study – STEX

Leading cryptocurrency exchange STEX is partnering with Ondato, a leading Know Your Customer (KYC) and Anti-Money Laundering (AML) platform, ensuring STEX’s continued customer growth and compliance with imminent new EU regulation of crypto-assets.

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Banking

Case Study – SME Bank

SME Bank is the first Lithuanian capital digital-only neobank, focused on small and medium-size enterpises, that offers day-to-day banking services and lending products. They're serving their clients only remotely, which means heavy reliance on Ondato's services.

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Gambling

Case Study – BitWin24

BitWin24 is an online casino revolutionizing the gambling market by combining the concept of a lottery with blockchain technology. With substantial experience in the sector, the company has made it possible for any individual or organization to securely earn money from their network while ensuring anonymity and stability.

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Financial services

Case Study – SAVY

SAVY is a virtual peer-to-peer lending platform that helps you invest money easily and efficiently. It connects users who want to borrow money with those who are lending money. SAVY acts as an intermediary reducing the risks for both sides while automating and simplifying the process. Lenders are incentivized to earn higher interest rates, while borrowers can save interest on their loans rather than using banks or other credit institutions.

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Banking

Case Study – Luminor

Luminor is the third-largest financial services provider in the Baltic market, with nearly one million customers. Total shareholders' equity amounts to 1.6 billion EUR and Luminor is capitalized with a CET1 ratio of 18.7%. Their scale puts them in a position to be looking for more optimal KYC and AML-related compliance solutions. At the same time, developing innovative digital solutions and offering them to customers is one of Luminor bank's long-term goals.

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Sharing economy

Case Study – kurts

kurts is a German mobile tools workshop based on sharing economy principles. They provide their customers with professional tools for their do-it-yourself home projects. Their latest itineration, called kurts Toolbox enables tool sharing services through a mobile application, allowing its users to rent high-quality professional tools whenever and wherever they need them.

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