- Making AML compliance easier to manage
Enterprise AML compliance softwares for financial & non-financial institutions
- AML Screening & Monitoring
- Real-time & Post Transaction Monitoring
- Risk & Fraud Management
- Digital Onboarding & Verification
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Trusted by market leaders
Industries we work with
Banking & Financial Services
Digital / Neo Banks
Money Exchangers
Insurance
iGaming & Online Casinos
Payment Gateways
Stock Exchanges
Law Firms
Accounting & Audit Firms
Precious Metals & Stone Dealers
Real Estate
Finetechs
Our Key Solutions
Deploy what you need now and add more functionalities as you scale.
FinchCOMPLY — Enterprise
AML Compliance Solution
Manage AML compliance and risk management through a comprehensive end-to-end enterprise platform, FinchCOMPLY.
FinchAML — Intelligent
AML Screening Solution
Screen individuals and businesses against risk intelligence dataset designed to help identify high risk profiles and reduce false positives.
FinchTM — Transaction
Monitoring Solution
Monitor transactions in real time and post-transaction using an inbuilt analytics rule engine to identify potentially unusual transaction patterns.
FinchKYC — Digital
Onboarding Solution
Perform secure digital onboarding with end-to-end KYC and KYB verification capabilities with liveness checks, identity verification with OCR technology and much more.
FinchSCAN — SaaS
KYC & AML Platform
A SaaS platform for digital onboarding, identity verification and AML screening with flexible pay-as-you-go plans.
Have questions about our solutions?
Reach out to our team. Our experts are here to help.
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