Fineksus offers a wide range of software solutions and
provides facility management and data processing
services to SWIFT users.
ANTI MONEY LAUNDERING
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.
Fineksus offers a global SaaS platform for Fineksus
products and solutions.
THE LATEST INSIGHTS
Achieving Standardization in KYC (Know Your Customer) Compliance What is KYC? KYC (Knowing Your Customer) is the process that is designed to identify the clients of a business and evaluating their profiles for the [...]
Ultimate Guide To Choose The Best Financial Messaging Solution Every business’ sustainability depends on the reliable and secure exchange of money. In this case, financial institutions stand as the gatekeepers as [...]