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Here are the latest trends and insights along with emerging technologies
that are shaping the Finance Industry through the eyes of Fineksus team.

Insights2019-04-05T12:09:36+03:00

AML Compliance Issues and Trends in 2019

AML Compliance Issues and Trends in 2019 Anti-money laundering (AML) has always been an issue for the finance sector. But as the political stances change, strategic partnerships emerge and break, it is becoming an increasingly complicated matter. In the past, AML departments in banks were comprised of one or two staff members or they [...]

By |February 25th, 2019|Categories: AML Compliance|

Insider Threat and Cyber Security Issues in the Financial Industry

Insider Threat and Cyber Security Issues in the Financial Industry Finance industry depends heavily on data. Well, nowadays almost all companies rely on data to some extent, but finance companies literally live on data. This is why protecting their data is crucial to not only their security but also their existence. This makes [...]

By |February 20th, 2019|Categories: AML Compliance|

How Fintechs Can Deal With Regulatory Compliance

How Fintechs Can Deal With Regulatory Compliance Today we live in a global ecosystem where technological advances are imposing a brand new order. Changing customer demands, open source softwares, free-to-use services are all driving significant change in the way products and services are being created and delivered. As barriers of entry seem to be [...]

By |February 11th, 2019|Categories: AML Compliance|

How Artificial Intelligence is Transforming AML and KYC Compliance

How Artificial Intelligence is Transforming AML and KYC Compliance It’s been a turbulent year for anti-money laundering (AML) compliance in big financial institutions. We were bombarded with media headlines in a seemingly never-ending wave of scandals: “Dutch bank ING fined $900 million for failing to spot money laundering” — Reuters “Australia's biggest bank [...]

By |January 9th, 2019|Categories: AML Compliance|

How Fineksus Improves Financial Messaging Operations for SWIFT Users

How Fineksus Improves Financial Messaging Operations for SWIFT Users In recent times, SWIFT has become a popular option for global corporations seeking a single network to communicate with their banks around the world. SWIFT allows businesses to reduce costs and improve efficiency by eliminating independent connections to banks, which helps standardize and simplify [...]

By |December 25th, 2018|Categories: Financial Messaging|