About fineksus

This author has not yet filled in any details.
So far fineksus has created 16 blog entries.

How is Coronavirus affecting the financial payments industry and compliance?

By |2020-06-25T23:35:18+03:00March 31st, 2020|

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 a more digitalized and zero-touch environment. As one of the natural results of the pandemic, people tend to increase the [...]

Fineksus and Neterium partner for AI-driven AML

By |2020-06-25T23:37:29+03:00September 20th, 2019|

Fineksus and Neterium partner for AI-driven AML For years, banks and regulated entities have been using solutions designed in the last decade, with low efficiency having a devastating effect on compliance costs, and only a marginal real impact on illegal activity. The current technology stack, including machine learning, standard APIs and cloud deployment, allows [...]

5 Things to Know About Secure Financial Messaging Services

By |2020-06-25T23:40:47+03:00May 12th, 2019|

5 Things to Know About Secure Financial Messaging Services Correspondent banks are a key player in the global economy. They enable and improve the liquidity of currency, which is one of the fundamental factors in economic growth. Moving money around the world is not only beneficial for the economy, but it’s also a good [...]

How Fineksus Manages Real-time Payment Schemes

By |2020-06-26T00:20:59+03:00March 13th, 2019|

How Fineksus Manages Real-time Payment Schemes What SWIFT Offers Established in 1973, SWIFT or Society for Worldwide Interbank Financial Telecommunications is a cooperative that provides safe and secure financial transactions between the financial institutions that are a part of the network. Before the SWIFT, the only way to conduct international transactions was [...]

Preventing Compliance Risks During Customer Onboarding

By |2020-06-26T00:20:51+03:00March 12th, 2019|

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 their clients. This allows them to evaluate the risks (or if there are any risks) of implementing a business relationship [...]

SWIFT Corporate Forum 2019 was Held in Dubai

By |2020-06-26T00:20:49+03:00March 8th, 2019|

SWIFT Corporate Forum 2019 was Held in Dubai Supporting corporates achieving their optimisation goals, SWIFT Corporate Forum was held in Dubai on 4 March this year. Many attendees took part in the payments ecosystem including treasurers, members of the corporate finance departments and various other actors were present in the event to share [...]

Cross-Border Payments, New Models and the Future

By |2020-06-26T00:20:07+03:00March 5th, 2019|

Cross-Border Payments, New Models and the Future As time progresses and new industries or business models emerge, the old methods are struggling to find their place in the new world. The primary propulsion behind these changes is technology. Another one is demanding customers, constantly pushing financial institutions to be faster and accurate. While [...]

This website uses cookies and third party services. For more information you can read our Privacy & Cookie Policy OK