Insights
Insights
Here are the latest trends and insights along with emerging technologies that are shaping the Finance Industry through the eyes of Fineksus team.
Here are the latest trends and insights along with emerging technologies that are shaping the Finance Industry through the eyes of Fineksus team.
Fineksus to Exhibit as Silver Sponsor at Sanctions Compliance, AML and CTF for Banking and Finance in the Middle East Conference
Fineksus to Exhibit as Silver Sponsor at Sanctions Compliance, AML and CTF for Banking and Finance in the Middle East Conference Fineksus, a leading provider of advanced AML compliance and financial messaging solutions, is pleased to announce its role as a Silver Sponsor and Exhibitor at the Sanctions Compliance, AML and CTF [...]
Post-Brexit AML Compliance Changes in the UK
Post-Brexit AML Compliance Changes in the UK The UK's departure from the European Union (EU) has ushered in significant changes to its Anti-Money Laundering (AML) compliance landscape. For fintech and compliance professionals, understanding these post-Brexit adjustments is crucial to ensure adherence to the evolving regulatory environment. The Evolution of the UK's AML Framework [...]
How Generative AI is Changing Banking
How Generative AI is Changing Banking? Generative Artificial Intelligence (AI) is transforming the banking sector by driving unprecedented efficiencies and changing traditional processes. It is critical for financial institutions to understand the wide range of changes that are underway. This article explores how generative AI is reshaping banking, focusing on key applications, benefits, [...]
What are FATF Recommendations?
What are FATF Recommendations? The Financial Action Task Force (FATF) Recommendations are internationally recognized guidelines designed to help countries combat money laundering, terrorist financing, and other financial crimes. These recommendations serve as a framework for developing effective policies and procedures that safeguard global financial systems. Here are the essential elements of FATF Recommendations, [...]
Understanding AML Laws for Offshore Banking
Understanding AML Laws for Offshore Banking Offshore banking has long been associated with financial privacy, asset protection, and tax advantages. However, it has also attracted regulatory scrutiny due to concerns about money laundering, tax evasion, and illicit financial activities. In response, Anti-Money Laundering (AML) laws have been implemented globally to ensure transparency and [...]
Top Payments Trends in 2025
Top Payments Trends in 2025 The payments world is evolving at lightning speed. As we enter 2025, several payments trends are reshaping how money moves globally. From real-time payments to AI-powered security, these advances are crucial for fintech disruptors and compliance professionals alike. By 2025, several significant trends will profoundly affect the payments ecosystem, rendering an understanding of these trends crucial to staying ahead. Real-Time Payments – Speed Becomes Standard One of the most significant payments trends of [...]
Corruption and AML Measures
Corruption and AML Measures Corruption remains a pervasive issue worldwide, undermining public trust and threatening global economies. It often paves the way for money laundering, bribery, and other illicit activities, highlighting the necessity of strong Anti-Money Laundering (AML) measures. By identifying the factors that drive corruption and understanding its various forms, we can [...]
AML Obligations for Cryptocurrency Custodians
AML Obligations for Cryptocurrency Custodians In the digital finance landscape, cryptocurrency custodians—entities responsible for securely holding digital assets on behalf of clients—face increasing scrutiny under Anti-Money Laundering (AML) regulations. Ensuring compliance is paramount to maintain trust and adhere to global financial standards. Understanding AML Obligations for Cryptocurrency Custodians Cryptocurrency custodians are pivotal in [...]
AML Compliance for Gambling Operators
AML Compliance for Gambling Operators The gambling industry, encompassing both traditional casinos and online platforms, is inherently susceptible to money laundering activities due to the substantial cash flows and the potential for anonymity. To combat these risks, gambling operators must implement robust Anti-Money Laundering (AML) compliance programs that adhere to regulatory standards and [...]
What is the Single Euro Payments Area (SEPA)?
What is the Single Euro Payments Area (SEPA)? The Single Euro Payments Area (SEPA) is a payment integration initiative by the European Union (EU) designed to simplify and streamline electronic euro transfers across participating countries. Established in 2008, SEPA allows businesses, individuals, and public administrations to send and receive payments in euros under [...]
