Fynhaus Platform
Fynhaus Platform appears in the following categories
What is 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 system suitable for?
11-500+
Support
How can you contact the supplier?
Free trial
Can I get a free trial?
Yes
No
Do you
know Fynhaus Platform?
Just as you want to know what others think, others want to know what you think. Please share your opinion.
Do you work
for this company?
Read how to update the information here
Fynhaus Platform product features
AML Software
AI implementation
Customer due diligence
Dynamic customer risk assessment and scorecard
Identity verification
Investigation tools
Regulatory reporting
Sanctions screening
Transaction monitoring
Does this
system suit me?
Join 23000+ companies and let our algorithms guide you to the right software.
