“Making AML compliance easier to manage”
Our Story
Established as a sister company of Cinque Technologies, Finch Innovate offers a portfolio of innovative anti-money laundering (AML) compliance, eKYC and onboarding solutions, featuring our proprietary finch.ai technology to enhance the user experience.
With over 26 years of expertise in payments and AML compliance, we understand the challenge of meeting your business goals and complying with Central Bank regulations. 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 goAML regulatory reporting.
Our collaborations with top anti-money laundering consultants enable our advanced solutions to evolve with Central Bank AML requirements. Finch solutions are deployed today by major stock exchanges, banks, jewellery retailers, real estate developers, fintechs and money exchanges throughout the GCC and the world.
Our Solutions
The comprehensive anti-money laundering (AML) compliance solution for financial institutions, that require the maximum portfolio of AML functions to meet Central Bank regulations.
The transaction monitoring solution with an inbuilt, analytics rule engine essential for effective real-time and post-transaction monitoring.
The AML screening solution for designated non-financial businesses and professions (DNFBPs), specifically designed to provide real-time screening against Central Bank designated lists.
The AML/CFT screening portal with flexible plans for fewer transaction requirements.
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The onboarding solution that allows your business to perform end-to-end eKYC and customer information monitoring.
The dataset of blacklisted data and global risk intelligence that can be combined with any of our Finch solutions to perform enhanced due diligence.
Our Vision
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