Get Ready for ISO 20022 by March 2023

By |2023-03-13T15:00:59+03:00March 12th, 2023|

Get Ready for ISO 20022 by March 2023 What is ISO 20022? ISO 20022 is a financial messaging standard that offers more structured, richer and accurate data in comparison to its predecessor ISO 15022 and aims to increase the levels of transparency, flexibility and automation in financial transactions and processes. ISO 20022 [...]

Neobanks vs. Traditional Banks

By |2023-01-31T15:34:06+03:00January 31st, 2023|

Neobanks vs. Traditional Banks: Definition, Differences and Impressions As the advancements in the internet era altered the way people experience the world evolving around the concepts like pace, online and free, it was inevitable for the “neo” (new) trend in the banking industry to emerge to catch up with the new demands [...]

2nd Compliance Conference

By |2022-12-13T11:51:31+03:00December 13th, 2022|

2nd Compliance Conference Organized by the Turkish Compliance Association, 2nd Compliance Conference will be held on 14 December with the participation of the BRSA, CMB, SEDDK, and TSB presidents with the theme of "The Transformative Power of Regulations and the Catalyst Role of Legislation Harmonization". Fineksus, a pioneer Anti-Money Laundering (AML) and cross-border [...]

VI International Banking Forum

By |2022-11-15T12:39:40+03:00November 15th, 2022|

VI International Banking Forum Fineksus will be attending the 6th International Banking Forum as the Main sponsor in collaboration with Ritmus AZ in Azerbaijan. The 6th 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 key [...]

Swift Payments and Transaction Screening

By |2022-12-28T11:59:58+03:00September 14th, 2022|

Swift Payments and Transaction Screening When a global financial transaction is made, a SWIFT code may be necessary to tell banks and financial institutions where to transfer the money. The SWIFT code is used by banks and money transfer businesses to determine where to transmit money on a global scale. The SWIFT code [...]

Updated Sanctions against Russia

By |2022-06-30T12:02:45+03:00June 30th, 2022|

Updated Sanctions against Russia Updated Sanctions against Russia  Russia’s invasion over Ukraine resulted in the country facing new financial, trade and technology sanctions for the purpose of cutting off the financing of the war. Since Russia is a leading energy producer with its oil and gas sources, imposing sanctions against Russia and [...]

Smart Insurance Awards 2022

By |2022-06-20T14:56:21+03:00June 16th, 2022|

Countdown begins for the Smart Insurance Awards 2022. Fineksus is a sponsor of the Smart Insurance Awards in Istanbul, Turkiye which will be held live on 23rd June 2022 at İş Sanat Kültür Merkezi, Levent. Smart Insurance Awards 2022 will cover innovative projects in the insurance industry while hosting two-panel discussions that [...]

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