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 [...]
MEA Finance Leaders in Banking Technology Kuwait Summit 2023 Fineksus will be the Gold Sponsor of MEA Finance Leaders in Banking Technology Kuwait Summit 2023 on 25 October 2023 at Four Seasons Hotel, Kuwait. MEA Finance’s Leaders in Banking Technology Kuwait Summit 2023 event aims to bring together prominent leaders from the [...]
Join us @Compliance Day 2023 Fineksus, AML software solutions provider in financial technology solutions, is thrilled to announce its collaborative endeavor with a global partner, Compliance Day 2023. This exclusive corporate event is scheduled to take place on October 11, 2023, at the Grand Wyndham Istanbul Levent in Istanbul, Turkey. Compliance Day [...]
MEBIS - Middle East Banking Innovation Summit in Dubai The 14th edition of the Middle East Banking Innovation Summit (MEBIS) will take place on 17-18 May 2023 at Jumeirah Emirates Towers in Dubai, UAE. Fineksus will be a Bronze Sponsor at the 14th edition of MEBIS event as the previous year and [...]
2nd Compliance Conference Organized by the Turkish Compliance Association, 2nd Compliance Conference will be held on 14 December with the participation of the BRSA, CMB, SEDDK, and TSB presidents with the theme of "The Transformative Power of Regulations and the Catalyst Role of Legislation Harmonization". Fineksus, a pioneer Anti-Money Laundering (AML) and cross-border [...]
VI International Banking Forum Fineksus will be attending the 6th International Banking Forum as the Main sponsor in collaboration with Ritmus AZ in Azerbaijan. The 6th 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 key [...]
