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.

AML2019-07-24T12:53:47+00:00

PayGate Inspector

PayGate Inspector is a blacklist filtering application, which allows compliance with AML regulations by checking financial transactions and customer databases against official and private lists. It helps users focus on high-probability detections by using intelligent detection prioritization and false positive reduction.

PayGate Inspector
PayGate Analyzer

PayGate Analyzer

PayGate Analyzer is an AI-powered transaction monitoring system for identifying suspicious transactions. In addition to scenario-based detection, the system provides intelligent AI models to detect abnormal transactions.

KYC – Know Your Customer

PayGate KYC is a customer risk-rating application, which helps to identify and verify customers by using customer information during client onboarding and account management.

KYC – Know Your Customer