Our Proven Experience
We combine the expertise of FSQUARE, FSQUARE TECH, and our team's experience in the financial sector to ensure best practices are followed and consolidated knowledge is effectively leveraged in future projects
FSQUARE and FSQUARE TECH experts have a strong knowledge base in KYC, AML and Fraud prevention area. Our team has practice in creating and calibrating risk score solutions as well as screening and monitoring solutions.
FinCrime Solutions
Recent projects:
LexisNexis RiskNarrative implementation for customer and transaction screening and monitoring for a universal bank in Lithuania.
Solution: LexisNexis RiskNarrative
Role: Project Manager (Customer-side)
LexisNexis ThreatMetrix implementation for fraud prevention for a universal bank in Lithuania.
Targeted Solution: LexisNexis ThreatMetrix
Role: Project Manager (Customer-side)
FSQUARE and FSQUARE TECH experts have a strong history of developing and implementing core banking, e-banking, and mobile banking projects across 40 financial institutions in the Baltics.
Also, our experts provided technical supervision and expert guidance for the development of the systems that collects, validates, and reports data to the Central Bank solutions. Implemented various integration or reporting solutions for 50 financial institutions.
Core Banking IT Transformation and system integrations
Recent projects:
Full-scope transformation of core banking, products, and eChannels for an ECB-regulated bank in Lithuania.
Targeted Solution: Temenos Transact & Infinity in a SaaS deployment model.
Role: Programme Tech Lead, Business Co-lead, Product Experts.
Technical supervision for the Lithuanian State Treasury project. Implementing a core banking IT solution for the Ministry of Finance to centralize and provide banking services for all public companies.
Role: Programme Tech Lead
Supported a specialized bank in the core banking IT vendor RFI process.
Role: RFI Process Lead
Data migration solutions
Data solutions are integral to nearly all FSQUARE and FSQUARE TECH projects. Our expertise covers the full ETLR cycle, including data model definition, mapping, migration solution development and testing, cleansing, reconciliation techniques, governance, and more.
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Our experts have extensive experience in data solutions for M&A data migration projects involving major banks or leading payment institutions:
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Norway: 2023-2024
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Denmark-Norway (2022-2024)
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Luxembourg – Switzerland: 2021-2022
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Germany - Denmark: 2020-2021
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Lithuania, Latvia, Estonia: 7 deals, 2015-2020
Role: M&A implementation manager, Tech-lead, data migration development & testing.