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Finch Innovate

  • العربية

  • ABOUT
  • SOLUTIONS
    • FinchCOMPLY
    • FinchTM
    • FinchAML
    • FinchSCAN
    • FinchKYC
  • FEATURES
  • VISION
  • MEDIA
    • BLOG
    • VIDEOS
    • BROCHURE
  • CONTACT
Request Demo
Request Demo

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

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"Making AML compliance easier to manage"

CONTACT US

UAE Headquarters
  • Finch Innovate
    P.O. Box: 25035
    Dubai, UAE
  • +971 4 341 3863
  • [email protected]
India Office
  • Finch Technologies
    S504, Monlash Business Centre
    NH 47, Kochi-682033
  • +91 484 350 0120
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