Our Solutions

The AI-powered AML compliance solution for financial institutions to perform end-to-end AML functions & risk management seamlessly.

The transaction monitoring solution with an inbuilt, analytics rule engine essential for effective real-time and

post-transaction monitoring.

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

The SaaS-based platform for digital onboarding, identity verification and AML screening offering flexible pay as you go plans for SMEs.

The secure digital onboarding solution offering end-to-end KYC and KYB verifications.

The dataset of blacklisted data and global risk intelligence that can be combined with any of our Finch solutions to perform enhanced due diligence.