SIBOS 2021SIBOS 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 system.

Founded in Istanbul, Turkey in 2002, Fineksus started as a software and professional service provider for providing technical consultancy, outsourcing, standalone / SaaS AML and payment software solutions for banks and other financial industries. Fineksus has secured its position in the market as the leader of  compliance and financial messaging solutions in Turkey by providing its products and services for more than 95% of the banking industry. The company aims to expand its offerings in the global level and to place itself at the forefront for providing AML solutions and financial messaging tools. With almost 2 decades of know-how,  Fineksus has been providing service and improving its expertise about the financial industry by developing tools to contribute to achieve more efficient and effective AML compliance and financial messaging. Currently, Fineksus offers products and services across 29 countries around the globe with 3 regional offices in Istanbul, Dubai and Qatar.

SIBOS is the world’s premier financial services event and hold annually by SWIFT bringing together the financial community online. In 1978, SIBOS started as a banking operations seminar and over the years, has become the number one business forum for the global financial industry to discuss and cooperate in the fields of payments, securities, cash management and trade. SIBOS shapes the future of the financial services industry since the experts of the market around the world come together to identify the new opportunities and challenges in the payments industry, to visualize the future of international payments with an active exchange of know-how and to keep up with the most recent innovative solutions such as Artificial Intelligence (AI) and Machine Learning (ML) for compliance and fraud prevention.

At SIBOS 2021, the main debate will shape around the topic of “Recharging Global Finance” covering how the financial industry can re-evaluate and re-adapt to meet the future demands of the consumers, together with regulatory and societal aspects of authorities. The major issues to be covered and discussed are:

  • The future of financial services industry
  • Emerging technologies in cross border payments
  • Digital currencies, blockchain, AI & ML and cloud technologies
  • Regulatory improvements in Anti-Money Laundering (AML) & Combatting the Financing of Terrorism (CFT)

SIBOS 2021 will be held on October 11-14, 2021. The detailed program of the event can be found here.