Fineksus Named Best AML/KYC Solution Provider at the MEA Finance Banking Technology Awards 2025 We are proud to announce that Fineksus has been recognized as the Best AML/KYC Solution Provider at the 2025 MEA Finance Banking Technology Awards, a prestigious event celebrating excellence and innovation in financial services. This award is a [...]
Fineksus Joins Forces with cleversoft to Strengthen Financial Messaging and AML Solutions Istanbul / Munich, February 07, 2025 – Fineksus is pleased to announce its acquisition by cleversoft group, following the completion of all regulatory approvals. This strategic move brings together Fineksus’ expertise in financial messaging and Anti-money laundering (AML) solutions with cleversoft’s strong [...]
Fineksus is Main Sponsor of the VIII International Banking Forum 2024 in Baku Fineksus is proud to announce its participation as the Main Sponsor of the VIII International Banking Forum (IBF 2024), one of the premier events in the banking and financial services industry in the region. This highly anticipated forum will [...]
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 [...]
