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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

  • KYC in Compliance

Why KYC matters in compliance?

March 16th, 2020|0 Comments

Why KYC matters in compliance? What is KYC? It is one of the most important responsibilities of the banks to make sure that the identity of their customers is genuine, namely they are who [...]