Fineksus
Entity

  • Fineksus

    Created in 2002


  • Up & running (A)
    Existing signals show a regular activity

  • Social networks

    145 4,524

  • Activities

    fintech

  • Technologies

    SaaS

  • Entity types

    SMB

  • Location

    Maslak, İTÜ Ayazağa Kampüsü, 34485 Sarıyer/İstanbul, Türkiye

    İstanbul

    Türkiye

  • Employees

    Scale: 51-200

    Estimated: 91

  • Engaged corporates

    4
    1 3

  • Added in Motherbase

    5 years ago
Description
  • Value proposition

    Financial Messaging, KYC and Anti Money Laundering (AML) compliance solutions

    Fineksus is a Financial Messaging and Anti Money Laundering (AML) software vendor in Turkiye, UAE, and near regions for more than 20 years of experience. Fineksus software is running over 32 countries from Hong Kong to UK.

    AML Anti-Money Laundering, Cross-border payments, SWIFT, SAAS, Cloud Services, API Integration, Financial Messaging, ISO 20022, and Service Bureau

  • Fineksus - Be Fast. Be Transparent. Be Compliant.

    Fineksus provides Financial Messaging and Anti Money Laundering (AML) compliance solutions for FIs and Corporates across 19 countries from Hong Kong to UK.

    • https://fineksus.com/
Corporate interactions
Corporate TypeTweets Articles
HSBC
HSBC
Bank, Financial Services
HSBC
Bank, Financial Services 		Other

31 Dec 2024


The LHoFT - Luxembourg House of Financial Technology
The LHoFT - Luxembourg House of Financial Technology
Financial Services
The LHoFT - Luxembourg House of Financial Technology
Financial Services 		Not capitalistic
Partnership
Not event

28 Sep 2019


Finextra
Finextra
Finance, Online Audio and Video Media
Finextra
Finance, Online Audio and Video Media 		Not capitalistic
Partnership
Not event

2 Oct 2014


Sibos
Sibos
Financial Services
Sibos
Financial Services 		Not capitalistic
Partnership
Event

11 Oct 2021


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