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 [...]

SWIFT Regional Conference: Turkey & Middle East

By |2020-11-09T18:52:40+03:00November 11th, 2019|

SWIFT Regional Conference: Turkey & Middle East SWIFT Regional Conference brought together more than 250 policymakers, industry leaders, regulators, and financial experts from this diverse region of Istanbul to do business and shape the future of the financial sector. The two-day program was a mix of keynote speeches, interactive panel sessions, and practical [...]

The Best of SIBOS 2019 London

By |2020-11-09T18:55:14+03:00October 1st, 2019|

Fineksus at SIBOS 2019 Featuring more than 11,000 delegates, 600 speakers and 300 exhibitors, Sibos 2019 London was the largest and most ambitious Sibos to date. As Fineksus we had a great event with our visitors in our stand. The main topics of SIBOS are about SWIFT gpi, processing of Data Science, [...]

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