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Finchecker

Sold by : Finchecker

What is Finchecker?

Finchecker is the premier AML compliance software solution. Designed to fit your specific needs, our software offers comprehensive support for compliance. With seamless integration into your existing systems, it ensures optimal efficiency and effectiveness. Stay ahead of regulatory requirements and protect your business with Finchecker. Keep your financial transactions secure with the power of Finchecker.

Key Features of Finchecker

  • Real Time Transaction Monitoring
  • Customer Risk Scoring
  • Automated Kyc Verification
  • Sanctions Screening
  • Pep Screening
  • Adverse Media Monitoring
  • Case Management
  • Regulatory Reporting
  • Audit Trail
  • Machine Learning Algorithms
  • Customizable Rules Engine
  • Data Visualization
  • Alert Management
  • Workflow Automation
  • Api Integration
  • User Access Controls
  • Multi Language Support
  • Document Management
  • Fraud Detection
  • Compliance Dashboard
  • Compliance Management
  • Risk Management
  • Transaction Monitoring
  • Watch List
  • Risk Assessment
  • Compliance Reporting
  • For Banking
  • Identity Verification

Finchecker Pricing

To receive a personalized quote

Specifications

Company Name icon
Company Name
Finchecker
Run On Mobile Browser icon
Run On Mobile Browser
Yes
Available Support icon
Available Support
Email,Phone,Tickets
Languages Available icon
Languages Available
English

Finchecker Description

Finchecker is a solution for comprehensive financial compliance. Our advanced AML Screening feature ensures global screening against sanctioned entities, PEPs, RCAs, and watchlists. Streamline your customer onboarding process with our neural network-based Identity Verification and OCR technology which supports over 10,000 documents from 190 countries. Effectively prevent fraudulent activities with our real-time Transaction Monitoring system for online banking and payment accounts. Gain valuable insights into your business partners with our Know Your Business (KYB) feature, which provides information on their structures, beneficiary profiles, and corporate hierarchies for efficient compliance management. Stay on top of potential risks with our Adverse Media Monitoring, continuously scanning for mentions of individuals and entities in adverse media. Experience comprehensive financial compliance with Finchecker.

Finchecker FAQ's

The top 5 features of Finchecker include:

  • Real Time Transaction Monitoring
  • Customer Risk Scoring
  • Automated Kyc Verification
  • Sanctions Screening
  • Pep Screening

Finchecker supports a variety of platforms including: Email, Phone, Tickets.

Finchecker serves a wide range of businesses including StartUps, SMBs, Mid-Market, Enterprises.

The top three competitors of Finchecker are QuickBooks Online, QuickFile and Feedzai DS. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

Finchecker is available exclusively in English, providing a streamlined experience for English-speaking users.

Alternatives of Finchecker

QuickBooks Online
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QuickFile
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Feedzai DS
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KYC Hub
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LexisNexis InterAction
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Finacus
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Sumsub
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Ondato
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