3rd MENA RegTech DUBAI event will take place on 8th of February 2022 at Dusit Thani Dubai. Fineksus will be the Silver Sponsor of 3rd MENA RegTech in Dubai, UAE which will be held on-site on February 8th, 2022 and will be streamed virtually online. The on-site event will take place at [...]
Webinar: ISO 20022 and SWIFT Customer Security Program Watch Now Fineksus, in collaboration with SecureWay, will be hosting a webinar on ISO 20022 and SWIFT Customer Security Program, which will be held virtually on December 15th, 2021. Fineksus is a market leader of financial messaging in cross-border payments and AML [...]
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 [...]
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 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 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 [...]
SWIFT 2021 Standart Değişiklikleri üzerine gelişmeleri paylaştığımız Webinar kaydını videodan izleyebilirsiniz.
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 [...]
Dr. Soner Canko moderatörlüğünde Fineksus Ürün Müdürü Tuncay Çoruh ve Fineksus Çözüm & Proje Lideri Gökçe Gence ile "Uluslararası Ödemelerde Trendler"in konuşulduğu Webinar kaydını videodan izleyebilirsiniz.
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 [...]
