Company

Finch Innovate

Technology, Information And Internet Dubai, Dubayy, United Arab Emirates 32 employees

Employees: 32

finchinnovate.com LinkedIn

Finch Innovate Overview

Headquarters: Dubai, Dubayy, United Arab Emirates
Website: finchinnovate.com
Industry: Technology, Information And Internet
Employees: 32
Founded: 2023

Keywords

Anti-money laundering compliance KYC screening Transaction monitoring Name screening Sanctions screening goAML reports Risk Intelligence Dataeset Risk Management AML Compliance Ongoing Monitoring

About Finch Innovate

Established as a sister company of Cinque Technologies, Finch Innovate offers a portfolio of innovative AML compliance and eKYC onboarding solutions, featuring finch.ai, our proprietary AI advanced algorithms, to streamline compliance tasks and enhance the user experience. With over 27 years of expertise in payments and AML compliance, we understand the challenge of meeting your business goals and complying with the regulatory requirements. Our goal is clear: make AML compliance easier to manage so that you can focus on your business.

Finch Innovate Contact Details

People in AeroLeads: 4

Finch Innovate Org Chart

Sample employees and titles

Name	Title	Location	Contact
Balaji Venkatesan	Business Development - Channel Sales		View
Suresh Thankappan	Solution Manager - Compliance, Finch		View
Saugandh K	Senior .net Engineer at Finch Innovate.	Ernakulam, Kerala, India	View
John Mathai	Project Manager, Head of Implementation	United Arab Emirates	View