- Making AML compliance easier to manage
AI-Driven AML Compliance
& Digital Onboarding
AI-Driven AML Compliance
& Digital Onboarding
Next-Gen Solutions Built For Financial &
Non-Financial Institutions.
Our Story
Established as a sister company of Cinque Technologies, Finch Innovate offers a portfolio of innovative anti-money laundering (AML) compliance, digital onboarding (eKYC), and risk management solutions. Powered by Finch.ai, our proprietary Al technology, our solutions integrate seamlessly with your existing systems to support organizations of all sizes and industries.
With nearly 30 years of expertise in payments and AML compliance, we understand the challenge of meeting your business goals and complying with the regulatory requirements. Our goal is clear: make AML compliance easier to manage so that you can focus on your business. By combining industry experience with advanced technology, Finch solutions are leading the way with modularized, core agnostic and web-based applications with automated regulatory reporting.
Our collaborations with top anti-money laundering consultants enable our advanced solutions to evolve with regulatory requirements. Finch solutions are deployed today by major stock exchanges, banks, jewellery retailers, real estate developers, fintechs and money exchanges throughout the GCC and globally.
Our Solutions
The AI-powered AML Compliance solution for financial institutions to perform end-to-end AML functions & risk management seamlessly.
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The transaction monitoring solution with an inbuilt, analytics rule engine essential for effective real-time and post-transaction monitoring.
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The AI-powered AML screening solution that delivers real-time name screening against regulatory lists while significantly reducing false positives.
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The SaaS-based AML screening portal to perform real-time name screening with ongoing monitoring, offering flexible pay-per-use plans for SMEs.
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The dataset of blacklisted data and global risk intelligence that can be combined with any of our Finch solutions to perform enhanced due diligence.
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The AI-powered AML Compliance solution for financial institutions to perform end-to-end AML functions & risk management seamlessly.
The transaction monitoring solution with an inbuilt, analytics rule engine essential for effective real-time and post-transaction monitoring.
Read more
The AI-powered AML screening solution that delivers real-time name screening against regulatory lists while significantly reducing false positives.
Read more
The SaaS-based AML screening portal to perform real-time name screening with ongoing monitoring, offering flexible pay-per-use plans for SMEs.
Read more
The dataset of blacklisted data and global risk intelligence that can be combined with any of our Finch solutions to perform enhanced due diligence.
Read more
The AI-powered AML Compliance solution for financial institutions to perform end-to-end AML functions & risk management seamlessly.
The transaction monitoring solution with an inbuilt, analytics rule engine essential for effective real-time and post-transaction monitoring.
Read more
The AI-powered AML screening solution that delivers real-time name screening against regulatory lists while significantly reducing false positives.
Read more
The SaaS-based AML screening portal to perform real-time name screening with ongoing monitoring, offering flexible pay-per-use plans for SMEs.
Read more
The dataset of blacklisted data and global risk intelligence that can be combined with any of our Finch solutions to perform enhanced due diligence.
Read moreOur Vision
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