Azerbaijan VII International Banking Forum

By |2023-11-08T13:41:59+03:00November 8th, 2023|

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?

By |2023-10-31T12:15:35+03:00October 31st, 2023|

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

By |2023-10-04T17:24:17+03:00October 4th, 2023|

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

By |2023-09-25T17:56:08+03:00September 25th, 2023|

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

By |2023-09-20T12:26:27+03:00September 20th, 2023|

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?

By |2023-09-04T11:17:38+03:00September 4th, 2023|

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

By |2023-08-03T11:49:04+03:00August 3rd, 2023|

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 [...]

What is De-risking?

By |2023-07-21T15:25:24+03:00July 21st, 2023|

What is De-risking? What is De-risking? The FATF characterizes “de-risking” as the phenomenon of financial institutions terminating or restricting business relationships with clients or categories of clients to avoid, rather than manage, risk in line with the FATF’s risk-based approach. Today, correspondent banks use de-risking as a tool to mitigate their compliance [...]

Real-Time Payments in the United Arab Emirates

By |2023-06-26T15:30:55+03:00June 26th, 2023|

Real-Time Payments in the United Arab Emirates In the era of rapid technological advancements, the United Arab Emirates (UAE) has positioned itself at the forefront of embracing real-time payments, revolutionizing the way of financial transactions are conducted in the country. The Central Bank of UAE (CBUAE) announced the Instant Payment Platform (IPP) [...]

Announcement: Fineksus Named in World’s Most Innovative AI FinTech 100 List

By |2024-06-26T13:51:50+03:00June 23rd, 2023|

Announcement: Fineksus Named in World’s Most Innovative AI FinTech 100 List We are thrilled to announce that Fineksus has been recognized on the AI Fintech 100 list as one of the World's Most Innovative AI Technology Companies in Financial Services. This achievement highlights our relentless commitment to technological excellence and positions us [...]

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