Solutions

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

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

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

post-transaction monitoring.

The SaaS-based AML screening portal to perform real-time name screening with ongoing monitoring, offering flexible pay-per-use plans for SMEs.

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.

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

CONTACT US

UAE Headquarters

India Office