Finchecker

Finchecker

Sold by : Finchecker

What is Finchecker?

Finchecker - the ultimate AML compliance solution software. Customized to meet your unique requirements, our software provides reliable and thorough compliance support. Fully integrated with your current systems, it guarantees maximum efficiency and effectiveness. Stay ahead of regulations and safeguard your business with Finchecker.

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Company Details

Company Name : Finchecker
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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

Specifications

Run On Mobile Browser : Yes
Available Support : Email,Phone,Tickets
Languages Available : English

Description

Finchecker offers a comprehensive suite of products for effective financial compliance. Our AML Screening feature includes global screening against sanctioned entities, PEPs, RCAs, and various watchlists. With our Identity Verification, you can easily onboard customers with neural network-based identity verification and OCR for over 10,000 documents from 190 countries. Our Transaction Monitoring system enables real-time detection and prevention of fraudulent activities in online banking and payment accounts. With Know Your Business (KYB), you can gain insights into your business partners' structures, beneficiary profiles, and corporate hierarchies for efficient compliance management. Stay informed and make informed decisions with our Adverse Media Monitoring, which continuously monitors adverse media mentions for individuals and entities.
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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.

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