Making AML compliance easier to manage AI-Driven AML Compliance & Digital Onboarding AI-Driven AML Compliance & Digital Onboarding Next-Gen Solutions Built For Financial & Non-Financial Institutions. Explore Our Solutions https://finchinnovate.com/wp-content/uploads/2023/12/FinchTechAML.mp4https://finchinnovate.com/wp-content/uploads/2023/12/FinchTechAML.mp4 Our Story Established as a sister company of Cinque Technologies, Finch Innovate offers a portfolio of innovative anti-money laundering (AML) compliance, digital onboarding (eKYC), and risk management solutions. Powered by Finch.ai, our proprietary Al technology, our solutions integrate seamlessly with your existing systems to support organizations of all sizes and industries. With nearly 30 years of expertise in payments and AML compliance, we understand the challenge of meeting your business goals and complying with the regulatory requirements. Our goal is clear: make AML compliance easier to manage so that you can focus on your business. By combining industry experience with advanced technology, Finch solutions are leading the way with modularized, core agnostic and web-based applications with automated regulatory reporting. Our collaborations with top anti-money laundering consultants enable our advanced solutions to evolve with regulatory requirements. Finch solutions are deployed today by major stock exchanges, banks, jewellery retailers, real estate developers, fintechs and money exchanges throughout the GCC and globally. Why choose our anti-money laundering (AML) compliance software solutions? Comprehensive Enhance your AML/CFT compliance operations with our broad range of solutions. AI-Powered Introducing our revolutionary Finch.ai technology, developed with our proprietary algorithms, to improve financial crime detection. Real Time Minimize the wait time for your customers with quick processing of AML/CFT transactions and KYC onboarding. Improved Results Reduce false positives with our combination of Finch.ai and rule-based transaction monitoring. Cloud Based Take advantage of our SaaS-based solution for cost savings and increased scalability. Payment Flexibility Choose the payment model that suits your budget with our flexible subscription and pay-per-use options. Our Solutions FinchCOMPLY FinchTM FinchAML FinchSCAN FinchKYC C6 The AI-powered AML Compliance solution for financial institutions to perform end-to-end AML functions & risk management seamlessly. Read more The transaction monitoring solution with an inbuilt, analytics rule engine essential for effective real-time and post-transaction monitoring. Read more The AI-powered AML screening solution that delivers real-time name screening against regulatory lists while significantly reducing false positives. Read more The SaaS-based AML screening portal to perform real-time name screening with ongoing monitoring, offering flexible pay-per-use plans for SMEs. Read more The secure digital onboarding solution offering end-to-end KYC and KYB verifications. Read more The dataset of blacklisted data and global risk intelligence that can be combined with any of our Finch solutions to perform enhanced due diligence. Read more FinchCOMPLY FinchTM FinchAML FinchSCAN FinchKYC C6 The AI-powered AML Compliance solution for financial institutions to perform end-to-end AML functions & risk management seamlessly. Read more The transaction monitoring solution with an inbuilt, analytics rule engine essential for effective real-time and post-transaction monitoring. Read more The AI-powered AML screening solution that delivers real-time name screening against regulatory lists while significantly reducing false positives. Read more The SaaS-based AML screening portal to perform real-time name screening with ongoing monitoring, offering flexible pay-per-use plans for SMEs. Read more The secure digital onboarding solution offering end-to-end KYC and KYB verifications. Read more The dataset of blacklisted data and global risk intelligence that can be combined with any of our Finch solutions to perform enhanced due diligence. Read more FinchCOMPLY FinchTM FinchAML FinchSCAN FinchKYC C6 The AI-powered AML Compliance solution for financial institutions to perform end-to-end AML functions & risk management seamlessly. Read more The transaction monitoring solution with an inbuilt, analytics rule engine essential for effective real-time and post-transaction monitoring. Read more The AI-powered AML screening solution that delivers real-time name screening against regulatory lists while significantly reducing false positives. Read more The SaaS-based AML screening portal to perform real-time name screening with ongoing monitoring, offering flexible pay-per-use plans for SMEs. Read more The secure digital onboarding solution offering end-to-end KYC and KYB verifications. Read more The dataset of blacklisted data and global risk intelligence that can be combined with any of our Finch solutions to perform enhanced due diligence. Read more Our Vision “At Finch Innovate, we draw inspiration from the finch bird, a symbol of harmony between the heart and mind. Guided by this principle, we have embraced our name by seamlessly syncing AML compliance with the latest technology. Our vision is to revolutionize AML compliance by harnessing the best of artificial and human intelligence. Through the synergy of innovative algorithms and expert human insight, we transform AML solutions by making the complex regulatory environment easier to manage. With our focus on the future, Finch Innovate is committed to advancing our solutions to meet the changing needs of our clients.” Basil Salah Managing Director Contact Us Reach out to us info@finchinnovate.com +971 4 341 3863