Fineksus
Financial Software · New York, United States · 51-200 Employees
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Overview
Headquarters
303 Spring St, New York City, New York, ...Phone Number
(212) 658-1791Website
www.fineksus.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
1
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About Fineksus
Fineksus is a leading provider of financial messaging and Anti Money Laundering (AML) compliance solutions, serving financial institutions and corporates across 19 countries, from Hong Kong to the UK. The company offers a range of software products, including AI-powered AML applications and fully SWIFT certified cloud-based solutions, aimed at enhancing compliance and tackling financial crimes. With a strong presence in Turkey, where it caters to over 95% of the banking industry, Fineksus is focused on expanding its global offerings. Their professional services also include the implementation and integration of SWIFT systems for financial institutions.Explore more
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Fineksus Tech Stack
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Fineksus News & Media
Cleversoft acquires AML vendor Fineksus
Fineksus is pleased to announce its acquisition by cleversoft group, following the completion of all regulatory approvals.German Fintech Firm Cleversoft Eyes Acquisition of Turkey’s Fineksus to Expand Global Reach
German fintech company Cleversoft has entered discussions to acquire Istanbul-based Fineksus, a move aimed at expanding its global service network. The Munich-headquartered firm specializes in financial asset management platforms and systems for fraud prevention. Founded in 2004 by Florian Clever, Cleversoft has grown into a... Read MoreFineksus and Neterium partner for AI-driven AML
For years, banks and regulated entities have been using solutions designed in the last decade, with...
Read more news
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Fineksus is a leading provider of financial messaging and Anti Money Laundering (AML) compliance solutions, serving financial institutions and corporates across 19 countries, from Hong Kong to the UK. The company offers a range of software products, including AI-powered AML applications and fully SWIFT certified cloud-based solutions, aimed at enha... Read More
