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
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 [...]
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. [...]