Fineksus
Curated by SignalKYC and AML solutions provider for financial institutions' compliance needs.
Overview
Fineksus specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions, offering software products and data processing services designed for facility management and global payment systems, with a focus on SWIFT. The company develops AI-powered applications for anti-money laundering that assist financial institutions in meeting compliance requirements and addressing financial crimes. Fineksus has a significant presence in Turkey, serving over 95% of the banking industry, and aims to expand its offerings globally, currently operating in 32 countries. The company's cloud-based solutions are designed for scalability and security, positioning it as a participant in the fintech ecosystem, particularly for financial institutions focused on compliance and risk management.
Key facts
- Founded
- 2002
- Headquarters
- Istanbul, Turkey
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 6 products and services
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- Commercial model
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Contact
- Primary office
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- Phone
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Open roles
10 rolesSolution Advisor
Sariyer, Istanbul, Türkiye · On-site · Internship
Application Support Engineer
Sariyer, Istanbul, Türkiye · On-site · Volunteer
Technical Analyst-AML
Sariyer, Istanbul, Türkiye · On-site · Volunteer
