WHO WE ARE

Fineksus is a software and professional services company which delivers
Financial Messaging, KYC and Anti Money Laundering (AML) compliance solutions for
Financial Institutions and Corporates. Taking advantage of the advancements in technology
and software science; we focus on the core aspects of the business.

About Us2019-04-03T15:04:45+00:00

We work with

We are Global

With offices in New York, San Fransisco, Dubai and Istanbul, we are providing services across 22 countries from Hong Kong to the UK.

Our customer base

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REGIONAL OFFICES

As a local solution partner for the Middle Eastern region of SWIFT, we also deliver a wide range of software solutions and provide facility management and data processing services to SWIFT users. We take advantage of machine learning and develop new financial crime detection techniques to drive a more efficient and more effective way of ensuring AML compliance.
We are the smart option for players in the financial industry that wants to adapt to ever-increasing demands of compliance within the financial industry.