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Finch Innovate

Technology, Information and Internet

Specialities :
Anti-money laundering compliance
Kyc screening
Transaction monitoring
Name screening
Sanctions screening

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
Jobs

Frequently Asked Questions About Finch Innovate

What does Finch innovate do?+

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 26 years of expertise in payments and AML compliance, we understand the challenge of meeting your business goals and complying with Central Bank regulations. Our goal is clear: make AML compliance easier to manage so that you can focus on your business

What are Finch innovate's specialties? +

Anti-money laundering compliance,kyc screening,transaction monitoring,name screening,sanctions screening,goaml reports ,risk intelligence dataeset,risk management ,aml compliance ,and ongoing monitoring

What is Finch innovate's industry? +

Finch innovate operates in the Technology, information and internet industry.

What is Finch innovate's revenue? +

Finch innovate's revenue is 11m - 100m

What is Finch innovate's company size? +

Finch innovate has 11 - 50 employees.

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