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FINANCIAL MESSAGING

Fineksus offers a wide range of software solutions and
provides facility management and data processing
services to SWIFT users.

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ANTI MONEY LAUNDERING
(AML) COMPLIANCE

Fineksus provides Anti Money Laundering
applications powered by AI in order to assist
financial institutions to meet their AML compliance
requirements and tackle financial crimes.

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FINCLOUD SOLUTIONS

Fineksus offers a global SaaS platform for Fineksus
products and solutions.

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THE LATEST INSIGHTS

  • AML Hot Topics for 2020

AML Hot Topics for 2020

December 24th, 2019|0 Comments

AML Hot Topics for 2020 Throughout 2019, new regulations were brought into force to enhance the scope of the AML compliance. In this ever-changing and demanding regulatory atmosphere, financial institutions, which are expected to [...]