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 AI-powered AML screening solution that delivers real-time name screening against regulatory lists while significantly reducing false positives.

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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 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 secure digital onboarding solution for individuals and corporate customers, offering end-to-end KYC and KYB verifications with OCR scanning, liveness checks, e-signatures, and more.

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مجموعة بيانات المخاطر الخاصة بقوائم الحظر العالمية التي يمكن دمجها مع أي من حلولنا في Finch للقيام بالعناية الواجبة المعززة.

قراءة المزيد

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