Finchecker

Finchecker is an advanced and user-friendly anti-money laundering (AML) compliance solution provider. Their suite of essential services is designed to enhance businesses by tackling challenges in AML compliance and fraud detection. With their financial fraud detection software, Finchecker caters to a wide range of users, from small businesses to large enterprises in banking and financial markets. Their expertise lies in offering effective fraud detection and prevention solutions that can be globally employed by e-commerce, online banking, and financial sectors. Finchecker's aim is to provide reliable and customizable AML, KYC, transaction monitoring, and fraud prevention solutions to ensure the safety and security of businesses and their financial transactions.

https://finchecker.eu/