About fineksus

This author has not yet filled in any details.
So far fineksus has created 13 blog entries.

How Artificial Intelligence is Transforming AML and KYC Compliance

By |2019-04-15T18:52:43+03:00January 9th, 2019|

How Artificial Intelligence is Transforming AML and KYC Compliance It’s been a turbulent year for anti-money laundering (AML) compliance in big financial institutions. We were bombarded with media headlines in a seemingly never-ending wave of scandals: “Dutch bank ING fined $900 million for failing to spot money laundering” — Reuters “Australia's biggest bank [...]

How Fineksus Improves Financial Messaging Operations for SWIFT Users

By |2019-04-15T18:53:15+03:00December 25th, 2018|

How Fineksus Improves Financial Messaging Operations for SWIFT Users In recent times, SWIFT has become a popular option for global corporations seeking a single network to communicate with their banks around the world. SWIFT allows businesses to reduce costs and improve efficiency by eliminating independent connections to banks, which helps standardize and simplify [...]

Fineksus is Ready for SWIFT gpi

By |2019-04-15T18:53:39+03:00December 25th, 2018|

Fineksus is Ready for SWIFT gpi What is SWIFT Global Payments Innovation (gpi) Swift gpi is a brand new standard in global payments – banks can  now send funds quickly and securely to anyone anywhere in the world. Moreover, gpi offers full transparency over a payment is at any given moment. SWIFT gpi [...]