Fineksus

2 results about this entity

Period: 19 Sep 2019 - 10 Feb 2025

/crime

Cleversoft acquires AML vendor Fineksus

Fineksus is pleased to announce its acquisition by cleversoft group, following the completion of all regulatory approvals.

/ai

Fineksus and Neterium partner for AI-driven AML

For years, banks and regulated entities have been using solutions designed in the last decade, with low efficiency having a devastating effect on compliance costs, and only a marginal real impact on illegal activity.