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FINANCIAL MESSAGING

Fineksus offers a wide range of software solutions and
provides facility management and data processing
services to SWIFT users.

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ANTI MONEY LAUNDERING
(AML) COMPLIANCE

Fineksus provides Anti Money Laundering
applications powered by AI in order to assist
financial institutions to meet their AML compliance
requirements and tackle financial crimes.

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FINCLOUD SOLUTIONS

Fineksus offers a global SaaS platform for Fineksus
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THE LATEST INSIGHTS

  • AML compliance issues and trends

AML Compliance Issues and Trends in 2019

February 25th, 2019|0 Comments

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 [...]