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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.
Company Details
- Employees
- 32
- Founded
- -
- Address
- Dubai, 25035, Ae
- Industry
- Technology, Information And Internet
- Website
- https://finchinnovate.com/
- Keywords
- Anti-money laundering compliance, KYC screening, Transaction monitoring, Name screening, Sanctions screening, goAML reports, Risk Intelligence Dataeset, Risk Management, AML Compliance, Ongoing Monitoring.
- HQ
- Dubai
Finch Innovate Questions
Finch Innovate's website is https://finchinnovate.com/
Finch Innovate's LinkedIn profile is https://ae.linkedin.com/company/finchinnovate
Finch Innovate has
32 employees.
View email and phone details for 32
employees at Finch Innovate.
Finch Innovate's industry is
Technology, Information and Internet
Finch Innovate's top competitors are
Finch Technologies,
Aml Square | Kyc/aml Compliance Services & Software,
Finch Technologies,
Sipra International Marketing,
Cinque,
Finchscan - Aml Screening Portal,
Zorins Tv,
Solestone Ai,
Cinque Technologies,
Unity Infotech.
Finch Innovate's categories are Technology, Information and Internet
Finch Innovate's founding year is 2023
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Top Finch Innovate Employees
-
-
-
Saugandh K
Senior .Net Engineer At Finch Innovate.…
Ernakulam, Kerala, India, India -
John Mathai
Project Manager, Head Of Implementation
United Arab Emirates, United Arab Emirates
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