Chisinau Expansion & Fintech Event

Clear Data is officially expanding its operations into the Republic of Moldova, and we celebrated this milestone at a premier fintech event in Chisinau.

Our expansion marks a significant step in our mission to provide the most comprehensive PEP and sanctions data across the region. During our presentation at the CEE Payments Forum, we discussed the specific compliance challenges faced by Moldovan financial institutions and how our localized intelligence can help them meet European regulatory standards seamlessly.

We are excited to build strong relationships with local banks and fintechs in Chisinau, empowering them with the clear data they need to operate securely and efficiently.