Are you tired of managing multiple AML systems and vendors?
Meet FinchCOMPLY: Our End-to-End AML Compliance and Risk Management Software
FinchCOMPLY is an AI-powered AML compliance solution that unifies name screening, transaction monitoring, risk management, and regulatory reporting in a single platform, providing a centralized and scalable compliance framework for your organization.
Why Businesses Choose FinchCOMPLY
AI-Powered Rule Creation
Easily set up transaction monitoring rules without technical assistance – empowering teams to manage risk proactively.
AI-Driven Risk Insights
Harness AI insights to detect hidden behavioral patterns, unusual activities, and emerging risks – providing you clarity to make informed decisions.
Business Intelligence (BI) Dashboards
Turn complex compliance data into visual insights. Build custom dashboards and reports to track key metrics, trends, and red flags – all by yourself in real time.
Reduce False Positives with Intelligent AML Screening
Minimize false positives by leveraging our proprietary AI technology, Finch.ai, for customer and transaction screening. Instantly identify genuine risks and spot suspicious profiles or transactions to reduce compliance workloads and accelerate compliance investigations.
Strengthen Transaction Monitoring with Built-in and AI-Powered Rules
Automatically detect suspicious activities and high-risk transactions with FinchCOMPLY, which gives you the best of both worlds: a list of built-in, ready-to-use AML rules, plus an AI-powered rule builder that lets you create and define rules simply without any technical assistance.
Proactive Risk Management for Informed Decision Making
FinchCOMPLY delivers a comprehensive risk-based approach to continuously assess onboarding, transactions, and ongoing customer risk to identify high-risk customers, unusual patterns, and emerging threats in real time.
Centralized Case Management for Smarter Compliance
FinchCOMPLY centralizes case management and consolidates all critical alerts, giving you visibility and control. Make informed decisions with data-driven insights that help your team focus on real threats and stay ahead of evolving money laundering risks.
Seamless Integration Across Your Core Systems
Integrate FinchCOMPLY with your core infrastructure to create a centralized and comprehensive compliance workflow across your organization.
Unified AML Compliance Solution to
Strengthen Financial Crime Risk Management
Trusted by many market leaders, FinchCOMPLY is not just another AML compliance platform. It is your partner in building an intelligent and data-driven AML framework. By leveraging AI and BI technology, unifying key AML compliance functions, and delivering actionable insights, FinchCOMPLY empowers institutions to meet today’s regulatory expectations and prepare for tomorrow’s challenges.
Industries We Serve
Financial Institutions
Comprehensive compliance solutions for financial service providers.
Banks
Enterprise-grade AML compliance for banking operations.
Insurance Companies
Risk management and compliance for insurance providers.
Fintechs
Scalable compliance infrastructure for modern financial technology.
FinchCOMPLY by Finch Innovate
The region’s most advanced AI-driven platform for AML compliance and risk management.