Overview
In the rapidly changing landscape of financial regulations, Fintegration is your beacon. By seamlessly intertwining cutting-edge tech with regulatory insights, we develop KYC and compliance solutions that ensure businesses stay ahead, always compliant, and resilient against fraud. Step into a realm where compliance meets efficiency.
Redefining KYC & Compliance for a Secure Future. Engage with Fintegration to lead in compliance.
Why Work With Us?
Data Integrity
Prioritizing top-tier security measures in every development project.
Technical Excellence
Managing banking knowledge with software innovation.
Adaptive Development
Solutions that grow and transform as banking does.
Our Expertise
Digital Identity Verification
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We leverage AI-driven OCR for instant document verification and biometric authentication for secure user validation through facial recognition and fingerprint scanning.
Blockchain-powered Compliance
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We use blockchain to ensure immutable audit trails and transparent reporting, enhancing transaction security and compliance.
Risk Assessment & Scoring
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We use AI for dynamic risk profiling and predictive analysis, continuously updating risk scores and anticipating compliance risks.
Automated AML Checks
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We use machine learning to detect suspicious transaction patterns and automate global watchlist cross-referencing to flag potential threats.
Various Anti-Money Laundering Compliance
AML: Anti-money laundering
BSA: Bank Secrecy Act
CFT: Countering the Financing of Terrorism
DNFBP: Designated Non-Financial Businesses and Professions
FinCEN: Financial Crimes Enforcement Network
FATF: Financial Action Task Force
FIU: Financial Intelligence Unit
FSRB: FATF-style Regional Bodies
FUR: Follow-up Report
HIC: High-income countries
IMF: International Monetary Fund
IO: Immediate Outcome
KYC: Know Your Customer
MER: Mutual Evaluation Report
MTO: Money Transfer Organization
NGO: Nongovernmental organization
NRA: National Risk Assessment
OECD: Organization for Economic Co-operation and Development
PML: Professional Money Launderer
SAR: Suspicious Activity Report
STR: Suspicious Transaction Report
Clients & Partner
