Join us @Compliance & Payments Day 2024 12 December 2024 | Wyndham Grand Istanbul Levent Fineksus, a leading provider of financial technology solutions, is proud to announce the return of Compliance & Payments Day 2024, previously known as Compliance Day. Taking place on December 12th, 2024, at the Wyndham Grand Istanbul Levent, [...]
Bülent Bulut Joins Fineksus' Advisory Board With 19 years of experience in the financial technologies sector, Bülent Bulut has joined the advisory board of Fineksus. This partnership aims to enhance Fineksus' innovative solutions in the FinTech ecosystem.Bülent Bulut has an extensive background in Web2 and Web3 technologies, focusing on fraud, risk, payment systems, tokenomics, [...]
Announcement: Fineksus Named in World’s Most Innovative AI FinTech 100 List for the Second Year in a Row We are delighted to share that Fineksus has been recognized once again on the AI Fintech100 list, highlighting the World’s Most Innovative AI Technology Companies in Financial Services. This esteemed recognition showcases our dedication to [...]
MASAK Launched New Suspicious Transaction Reporting Structure Implementation of Updated Suspicious Transaction Reporting (STR) Structure We are pleased to inform you that MASAK has announced a comprehensive update to the Suspicious Transaction Reporting (STR) structure, which took effect on May 8, 2024. These changes include significant enhancements in the following areas: - Suspicious [...]
Fineksus will be an exhibitor at MENA BFSI Leaders Conclave 2024 Fineksus, a pioneering provider of advanced financial messaging and AML compliance solutions, is proud to announce its participation in the upcoming MENA BFSI Leaders Conclave 2024, which will be held at Dusit Thani, Dubai on May 22-23, 2024. This exclusive event [...]
Fineksus to Showcase Cutting-Edge AML Technology at Agora Fintech 2024 April 03, 2024 – Fineksus, a leading provider of innovative financial technology solutions, is excited to announce its participation in the upcoming Agora Fintech event, scheduled to take place from April 25th to April 27th, 2024. Hosted by Mobilefest in collaboration with [...]
2024 MENA Bank to Bank Forum The 2024 BAFT MENA Bank to Bank Forum will take place on March 5 – 6, 2024 in Habtoor Palace Dubai, UAE. Fineksus will be a Silver Sponsor at BAFT MENA Bank to Bank Forum and will provide the latest technology updates on cross-border payments, ISO [...]
Fineksus Named in Regtech100 2024 List of Innovators in Regulatory Technology We are thrilled to be named in the Regtech100 2024 list of solution providers that are shaping the future of regulatory technology. The Regtech100 list, compiled by FinTech Global, a specialist research firm, recognizes the most innovative companies in the regulatory [...]
3rd Compliance Conference Organized by the Turkish Compliance Association, 3rd Compliance Conference will be held on December 8th 2023 at Yapı Kredi Headquarters Conference Room with the participation of the BRSA, CMB, SEDDK, and TSB presidents with the theme of “Regulations Shaping the Future and Compliance.” Fineksus, a pioneer Anti-Money Laundering (AML) [...]
Azerbaijan VII International Banking Forum Fineksus will be attending the 7th International Banking Forum as the Main Partner in collaboration with Ritmus AZ in Azerbaijan. The 7th International Banking Summit in Baku Azerbaijan will host banking professionals around the region to cover “Reliable, Safe, and Sustainable Banking” with industry leaders. Fineksus will highlight [...]
