FinFlow
Curated by SignalKYC and AML solutions with integrated payment systems and APIs.
Overview
FinFlow specializes in KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, with a focus on API integration and payment systems. The company offers a comprehensive system for AML and KYC that includes features for customer identification, limit monitoring, source of funds declaration processing, blacklist checking, and monitoring of abnormal activities. Additionally, FinFlow provides a payments core system that includes client management, product management, loan management, accounting, and payment services. The target market for FinFlow includes financial institutions and businesses that require compliance and payment solutions, addressing issues related to regulatory adherence and transaction management. The company offers flexible pricing options and services that aim to be cost-effective for clients seeking customized solutions.
Key facts
- Founded
- 2017
- Headquarters
- Moscow, Russia
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 20 products and services
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Contact
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- Phone
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