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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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THE LATEST INSIGHTS

  • fintechs compliance payments

How Fintechs Can Deal With Regulatory Compliance

February 11th, 2019|0 Comments

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 [...]