Finguine stops money laundering globally by simplifying, streamlining and automating the FATCA-CRS compliance reporting process for Banks and RFIs across the globe with advanced capabilities to cover all 112 countries that are part of OPEC CRS consortium. We are building more products in AML using AI for risk monitoring and fraud detection.https:// www.finguine.comThe product is used by 15+ Banks in India including Zerodha, Mirae Assets, Yes Bank, IndusInd Bank, Federal Bank, Indian Bank etc.

Finguine acts as a VSM product by enabling financial institutions to enhance operational efficiency, reduce compliance risks, and deliver measurable value across the compliance and anti-money laundering (AML) lifecycle. By simplifying and automating complex regulatory reporting processes, Finguine creates a seamless flow of information and outcomes, ensuring compliance without disrupting critical business operations.