2024 MENA Bank to Bank Forum The 2024 BAFT MENA Bank to Bank Forum will take place on March 5 – 6, 2024 in Habtoor Palace Dubai, UAE. Fineksus will be a Silver Sponsor at BAFT MENA Bank to Bank Forum and will provide the latest technology updates on cross-border payments, ISO [...]
Fineksus Named in Regtech100 2024 List of Innovators in Regulatory Technology We are thrilled to be named in the Regtech100 2024 list of solution providers that are shaping the future of regulatory technology. The Regtech100 list, compiled by FinTech Global, a specialist research firm, recognizes the most innovative companies in the regulatory [...]
3rd Compliance Conference Organized by the Turkish Compliance Association, 3rd Compliance Conference will be held on December 8th 2023 at Yapı Kredi Headquarters Conference Room with the participation of the BRSA, CMB, SEDDK, and TSB presidents with the theme of “Regulations Shaping the Future and Compliance.” Fineksus, a pioneer Anti-Money Laundering (AML) [...]
Azerbaijan VII International Banking Forum Fineksus will be attending the 7th International Banking Forum as the Main Partner in collaboration with Ritmus AZ in Azerbaijan. The 7th International Banking Summit in Baku Azerbaijan will host banking professionals around the region to cover “Reliable, Safe, and Sustainable Banking” with industry leaders. Fineksus will highlight [...]
What are Payment Hubs and How to Navigate Them in 2023? In today's rapidly evolving global financial landscape, businesses are constantly seeking ways to reduce fragmentation, streamline their payment processes, enhance efficiency, ensure compliance and achieve a more unified approach towards the payments industry. Payment hubs have emerged as a pivotal solution [...]
MEA Finance Leaders in Banking Technology Kuwait Summit 2023 Fineksus will be the Gold Sponsor of MEA Finance Leaders in Banking Technology Kuwait Summit 2023 on 25 October 2023 at Four Seasons Hotel, Kuwait. MEA Finance’s Leaders in Banking Technology Kuwait Summit 2023 event aims to bring together prominent leaders from the [...]
Banking in the Metaverse: Navigating the Digital Frontier As technology keeps pushing the boundaries of what we once thought possible every day, the concept of the metaverse has emerged as a tantalizing notion. It's a digital realm where virtual and augmented reality coincide, offering a playground for creativity, social interaction, and trade. [...]
Join us @Compliance Day 2023 Fineksus, AML software solutions provider in financial technology solutions, is thrilled to announce its collaborative endeavor with a global partner, Compliance Day 2023. This exclusive corporate event is scheduled to take place on October 11, 2023, at the Grand Wyndham Istanbul Levent in Istanbul, Turkey. Compliance Day [...]
What Are the Fraud Trends in 2023? In our increasingly digital world, where technology continues to shape our daily lives, the realm of fraud has also evolved, adapting to the latest advancements. In 2023, with numerous advancements in the financial services world, new and sophisticated fraud trends are also emerging simultaneously, challenging [...]
Greylist Inclusions and Upcoming Projects Listed in FATF Plenary June 2023 On June 21-23, 2023 FATF had its third plenary meeting in Paris, France. The discussions in the plenary mainly focused on the measures for the anti-money laundering (AML) and the countering of terrorist financing (CFT) in Luxembourg, the additions to the Grey [...]
