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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

Fineksus and Neterium partner for AI-driven AML

September 20th, 2019|0 Comments

Fineksus and Neterium partner for AI-driven AML. For years, banks and regulated entities have been using solutions designed in the last decade, with low efficiency having a devastating effect on compliance costs, and only [...]

Compliance Day Istanbul 2019

September 11th, 2019|0 Comments

Compliance Day Istanbul 2019 Here you can find a brief summary of our Compliance Day Istanbul 2019 event. Compliance for Fintech After the opening speech, the first session started with our speakers: Tarik Tombul, [...]