Simplex
Aistė is a seasoned professional in the field of anti-money laundering (AML) and risk assessment, currently holding the position of Risk Assessment and Control Officer at WALLETTO since March 2022, where responsibilities also include serving as an AML Quality Assurance Specialist. Aistė previously worked as an AML Quality Assurance Specialist at FinTech from October 2020 to March 2022 and contributed as a Consultant in the Forensic Integrity Services Department at EY from August 2017 to May 2020, focusing on financial crime control and AML/CFT projects. Aistė's career began with an internship at EY in 2017, providing assurance services. Aistė holds a Bachelor's degree in Finance from Vilnius University, obtained in 2017.
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Simplex
Fully regulated as a financial institution, Simplex processes credit card payments with a 100% fraud protection guarantee – in case of a fraud chargeback, the merchant gets paid by Simplex. Utilizing its cutting-edge fraud prevention solution and AI technology, Simplex blocks fraudulent users and allows legitimate users to complete payments,thereby, increasing conversion rates and enabling merchants to focus on their business growth. In today's banking echo-system Crypto-related businesses are underserved. Simplex enables personal individuals and businesses to get an EU IBAN account for their banking activity having all the necessary payment account functions