Fineksus offers a wide range of software solutions and
provides facility management and data processing
services to SWIFT users.
ANTI MONEY LAUNDERING
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.
Fineksus offers a global SaaS platform for Fineksus
products and solutions.
THE LATEST INSIGHTS
Compliance Challenges for FinTechs: An Effective and Affordable Solution In quickly changing digital environment of the financial world, regulatory requirements are one of the most challenging factors that enforce banks to look for the [...]
SWIFT 2020 Standart Değişiklikleri ve ISO 20022 Dönüşümü konularındaki gelişmeleri paylaştığımız Webinar kaydını videodan izleyebilirsiniz.
5 reasons that AI technology drives value for Compliance Artificial intelligence is a system of technologies that aims to improve the way we identify different patterns, foresee upcoming happenings, design rules, make decisions and [...]