Fynhaus Platform
Fynhaus Platform occurs in the following categories
Description of Fynhaus Platform
Modular RegTech suite for AML: real-time transaction analysis, penalty scanning, KYC/risk classification, SWIFT gpi tracking and ISO20022 transformations.
Who is Fynhaus Platform suitable for?
Banks and financial institutions needing AML, KYC and transactional compliance solutions.
Company size
What size of company is this software suitable for?
11-500+
Support
How can you contact the supplier?
Test period
Can I get a free trial?
Yes
No
Do you
know Fynhaus Platform?
Just as you want to know other people's opinions, others want to know yours. Please share your opinions!
Do you work
for this company?
Read how to update the information here
Fynhaus Platform occurs in the following categories
Fynhaus Platform product features
AML System
AI implementations
Due diligence
Dynamic customer risk assessment and scorecard
Identity Verification
Investigation Tools
Regulatory reporting
Sanctions Screening
Transactions Screening
Does this
software suit me?
Do like 20000+ companies, let our algorithms guide you to the right software choice.
Most common comparisons in AML System
