Fineksus
Financial Messaging, KYC and Anti Money Laundering (AML) compliance solutions
Financial Messaging, KYC and Anti Money Laundering (AML) compliance solutions
Fineksus is a Financial Messaging and Anti Money Laundry (AML) software vendor based in Turkey with over 20 years of experience. The company provides solutions for KYC and AML compliance in the financial services and information technology industries. With operations in more than 32 countries spanning from Hong Kong to the UK, Fineksus has established a strong global presence since its founding in 2002. The company's offerings cater to the crucial need for financial messaging and compliance solutions, making it an essential player in the industry. Fineksus' recently received Non-Equity Assistance investment on 30 April 2018, with VentureOut as the investor. This investment signifies external validation of the company's potential and may contribute to its ongoing growth and development.
| Funding Stage | Amount | No. Investors | Investors | Date |
|---|---|---|---|---|
| Non Equity Assistance | Unknown | 1 | VentureOut | 30 Apr 2018 |
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