About Us2020-10-19T15:36:38+03:00

About Us

About Us

Fineksus provides products and services across 29 countries from Hong Kong to the UK with offices in Istanbul, Dubai and Qatar. By meeting ever-changing demands of RegTech industry with 18 years of know-how, Fineksus develops cutting edge tools to bring value for more efficient and effective way of AML compliance and financial messaging.

Fineksus provides products and services across 29 countries from Hong Kong to the UK with offices in Istanbul, Dubai and Qatar. By meeting ever-changing demands of RegTech industry with 18 years of know-how, Fineksus develops cutting edge tools to bring value for more efficient and effective way of AML compliance and financial messaging.

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Years of Experience

Fineksus was founded in Istanbul, Turkey in 2002 as a software and professional service provider to deliver technical consultancy, outsourcing services, standalone / SaaS AML and payment software solutions for banks, brokers and corporations. In the beginning of 2013, Fineksus started managing its ongoing GCC Region operations at its new office in Dubai, UAE.

Fineksus is the market leader of compliance and financial messaging solutions in Turkey by providing its products and services for more than 95% of the banking industry, and aims to expand its offerings global wide which makes the company at the forefront for providing AML solutions and financial messaging tools. Besides, Fineksus employs fully SWIFT certified experts for SWIFT certified Service Bureau services and implementations.

Through the company’s key offerings – SWIFT Service Bureau and PayGate – Fineksus provides cost efficiency and rich functionality for financial messaging operations and compliance requirements. Fineksus leverages its solutions through its experienced, certified consultants, as well as with a strong commitment to its partners and customer-oriented service approach.

Our Partners

SWIFT

Since 2010, Fineksus has been recognized by the SWIFT Partner Management for its Service Delivery Centre in implementing, integrating and upgrading services for SWIFT products and solutions such as Alliance Access, Entry, Gateway, RMA and GPI. Since 2018, Fineksus has been complied with the Shared Infrastructure Programme required by SWIFT.

Currently, Fineksus takes advantage of machine learning to develop new financial crime detection techniques to drive more efficient and effective way of ensuring AML compliance.

Fincloud Solutions
AI based Compliance
AML
KASSIP & UAEFTS Support
ESMIG
Machine Learning
ISO 20022
Financial Messaging

Our References

… and many more.

Our References

… and many more.

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