1st Compliance Conference

By |2022-01-07T17:00:29+03:00November 19th, 2021|

1st Compliance Conference Watch Now Fineksus will be among the main sponsors of the 1st Compliance Conference on November 26th, 2021. Compliance function plays a critical role in the effective management of compliance risks, the prevention of fines, financial and reputational losses in today's world where regulations concerning compliance in [...]

Fineksus and Ritmus AZ are the General Sponsor of V International Banking Forum in Baku, Azerbaijan.

By |2021-11-12T15:40:50+03:00November 12th, 2021|

V International Banking Forum Fineksus and Ritmus AZ are the General Sponsor of V International Banking Forum in Baku, Azerbaijan. Fineksus, in partnership with Ritmus AZ, will become. the General Sponsors of V International Banking Forum in Baku, Azerbaijan which will be held on December 08th-09th, 2021. The on-site event will take place [...]

Fineksus is a SIBOS 2021 Partner

By |2021-09-28T12:36:50+03:00September 17th, 2021|

Fineksus is a SIBOS 2021 Partner Fineksus has become a SIBOS 2021 Partner to virtually share innovative ideas on October 11th-14th, 2021 covering the topics of future of transaction monitoring and screening supported by the AI-powered solutions as well as the journey of the seamless payments with a more secure and effective financial messaging [...]

2nd MENA Regtech Executive Boardroom

By |2021-08-31T16:23:10+03:00August 11th, 2021|

2nd MENA Regtech Executive Boardroom 2nd MENA Regtech Executive Boardroom Event will be held virtually on 7-8 September 2021. Fineksus will be the Strategic Sponsor of this event and company’s delegate & Regional Sales Director; Mr. Serkan Arslan, CAMS; will provide the latest information on industrywide Regtech solutions with AI and Machine Learning Practices in Anti-Money [...]

Webinar “Digital Onboarding KYC/AML”

By |2021-03-22T16:54:41+03:00March 12th, 2021|

How to prepare for digital onboarding? Topics covered: Know Your Customer (KYC) / Anti-Money Laundering (AML) Regulations of Digital Onboarding in Turkey Digital Journey of a Customer Global and Regional Impacts of Identity Fraud How banks, fintechs and other financial institutions need to be prepared for digital onboarding? Global use of the [...]

Sibos 2020 Virtual Event – Highlights

By |2020-12-27T20:38:13+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 [...]

Go to Top