Finch Innovate Wins "RegTech of the Year" Award at FiNext Conference
Dubai, UAE – February 10, 2025 – 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. This recognition highlights Finch Innovate’s commitment to delivering innovative technology that enhances regulatory compliance for businesses in the GCC region and worldwide.
The “RegTech of the Year” award celebrates organizations that demonstrate innovation, impact, and excellence in regulatory technology (RegTech). Finch Innovate stood out for its comprehensive suite of advanced AML compliance solutions, including FinchCOMPLY, FinchTM, FinchAML, FinchKYC and FinchSCAN. These solutions cover various AML compliance modules including name screening, transaction monitoring, risk management and customer onboarding.
Mr. Basil Salah, Managing Director at Finch Innovate stated that: “This award is more than just a milestone; it is a reflection of our passion for building scalable, technology-driven AML/CFT solutions. As regulatory environments become more complex, we remain committed to delivering innovative technologies that streamline compliance operations without disrupting business growth.”
Winning this award solidifies our position as a leader in the RegTech industry and fuels our drive to keep pushing the boundaries of compliance technology. We are incredibly grateful for the trust our clients and partners place in us, and we look forward to continuing this journey of innovation together.
For more information about Finch Innovate and our AML solutions, please visit: www.finchinnovate.com.
About Finch Innovate: Established as a sister company of Cinque Technologies, Finch Innovate offers a comprehensive suite of innovative AML, eKYC, and onboarding solutions, powered by our proprietary Finch.ai technology. Finch Innovate is dedicated to making AML compliance easier to manage so businesses can focus on their operations. Our solutions are trusted by major stock exchanges, banks, jewelry retailers, real estate developers, fintechs, and money exchanges across the globe.
Contact Information:
Maira Faizan
Corporate Communications Manager
Finch Innovate
+971 56 685 6011