Finch Innovate, a leading provider of AI-powered AML compliance solutions, is proud to announce that it has been awarded the prestigious “RegTech of the Year” award in the FiNext Conference in Dubai.
Finch Innovate Wins “RegTech of the Year” Award at FiNext Conference, Dubai ????? ?????? »
In today’s fast-paced financial landscape, where digital payments and remittances dominate, ensuring security and trust is no longer optional—it is a necessity. As businesses navigate the complexities of payments and remittance services…
Why Payments and AML Compliance Should Go Hand in Hand ????? ?????? »
Finch Innovate, the sister company of Cinque Technologies, is excited to announce the launch of FinchSCAN, an innovative anti-money laundering (AML) screening portal designed to enhance fraud prevention…
Finch Innovate Introduces FinchSCAN: Innovative AML Name Screening Portal ????? ?????? »
The UAE’s Ministry of Economy has suspended the licenses of 32 gold refineries due to non-compliance with the anti-money laundering (AML) regulations. This action affects refineries representing 5% of the UAE’s gold sector.
UAE Suspends Licenses of 32 Gold Refineries for Lack of AML Compliance Measures ????? ?????? »
Recently, the Central Bank of the UAE (CBUAE) revoked the license of an insurance broker operating in the UAE and struck its name off the Register. This action was taken due to the weak anti-money laundering (AML) compliance…
CBUAE Revokes an Insurance Broker’s License Over Weak AML Compliance ????? ?????? »
Finch Innovate is thrilled to have participated in the recent AMLC Conference organized by DNY Communications LLC. The event provided an excellent platform to explore new AML compliance trends…
Finch Innovate Showcases Innovative AML Compliance Solutions at AMLC Conference ????? ?????? »
