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So far fineksus has created 19 blog entries.

Infographic: Cost of Compliance in Uncertain Times

By |2020-11-17T12:47:14+03:00November 6th, 2020|

Cost of Compliance in Uncertain Times Compliance has been on the edge of innovation for banks and financial service providers with instant growing technologies; due to increase in global financial risk. Industry leader banks and financial institutions are making smart partnerships with technology providers to broaden the resiliency of their compliance infrastructure. According to [...]

Sibos 2020 Virtual Event – Highlights

By |2020-11-09T18:44:18+03:00October 20th, 2020|

Sibos 2020 Virtual Event – Highlights This year’s hot topic and trend being digital as a result of the pandemic, for the first time, Sibos - the world’s premier financial services event - took place online, completely virtual. In these times of uncertainty, the discussions of the challenges and opportunities in the financial world [...]

Compliance Challenges for Financial Institutions in the ‘New Normal’

By |2020-11-09T18:46:51+03:00August 31st, 2020|

Compliance Challenges for Financial Institutions in the ‘New Normal’ The ‘new normal’ in the financial framework The effects of COVID-19 in the financial world reflected themselves in the operational as well as the regulatory side. As the limitations in the on-location business and travel restrictions appeared in the face of the pandemic, it has [...]

How is Coronavirus affecting the financial payments industry and compliance?

By |2020-11-09T18:54:40+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 |2020-07-23T09:26:43+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 |2020-11-09T18:57:17+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 |2020-11-09T18:57:25+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 [...]

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