Financial Sector

Financial Sector

FinX Enterprise wise Fraud Management Solution Platform for financial crimes and compliance.

  • In the present day environment of crime and security scenario, the most impacted sector is the Financial  Sector which is also under significant challenges in terms of Compliance and stronger regulations.
  • FinX allows all kinds of Financial Institutions to uncover frauds and detect funding routes for terrorist activities thereby being compliant under the common areas of AML (Anti Money Laundering), CTF (Counter Terrorist Financing), FATCA (Foreign Account Tax Compliance Act), CRS (Common Reporting System), CDD (Customer Due Diligence) and KYC (Know your Customer) areas.
  • This is a key solution offering several aspects of business compliance and detecting using rules, preventing customers against entities on watch lists and under sanctions. The platform also allows to run a strong rules detection and analytics engine which detects and identifies threats to state as well as money launderers or potential entities turning rogue by predicting and classifying entity upfront with a risk score which is updated in real time.
  • Also a key difference in the payment screening platform including identifying malicious payments and gateways. Even including structured and unstructured text mining which covers identifying payment errands in unstructured text easily.
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