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
Preventing Compliance Risks During Customer Onboarding Know your customer, otherwise known as Know Your Client (KYC), is the name of the methods conducted by a bank or financial company to verify the identity of [...]