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
How is Coronavirus affecting the financial payments industry and compliance? As the COVID-19 outbreak affect many business areas and their way of operation, the financial ecosystem has had its share in this transformation towards [...]
Benefits of SWIFT gpi (Global Payments Innovation) SWIFT, known as the payment messaging network that provides secure and easier transactions internationally in between over 10.000 financial institutions, has developed a new initiative called SWIFT [...]