Financial Crime World

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Finch Innovate Brings Ease to AML Compliance in Puerto Rico

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Finch Innovate, a leading provider of AML (Anti-Money Laundering) software solutions, has announced its expansion into Puerto Rico. With over 26 years of experience in payments and AML compliance, the company is poised to make AML compliance easier for businesses operating in Puerto Rico.

Simplifying AML Compliance

Finch Innovate’s comprehensive range of AML compliance software solutions are designed to enhance the user experience while ensuring seamless compliance with Central Bank regulations. The company’s solutions are:

  • Modularized, allowing clients to choose the features they need
  • Core agnostic, making it easy to integrate with existing systems
  • Web-based, providing easy access from anywhere
  • Automated goAML regulatory reporting capabilities

“Our goal is to make AML compliance easier to manage so that businesses can focus on their operations,” said Basil Salah, Managing Director of Finch Innovate. “We believe that by combining industry expertise with advanced technology, we can lead the way in providing innovative solutions for AML compliance.”

Meeting Specific Needs

Finch Innovate’s solutions are designed to meet the specific needs of businesses operating in Puerto Rico, including:

  • Financial institutions
  • Insurance companies
  • Jewelry retailers
  • Real estate developers
  • Money exchanges

The company’s AI-powered finch.ai technology improves financial crime detection, while its real-time transaction monitoring capabilities minimize wait times for customers.

Benefits for Clients

Finch Innovate offers a range of benefits to clients, including:

  • Reduced false positives through the combination of finch.ai and rule-based transaction monitoring
  • Cloud-based solutions for cost savings and increased scalability
  • Flexible payment options tailored to individual budgets

Revolutionizing AML Compliance in Puerto Rico

With its comprehensive AML compliance software solutions, Finch Innovate is poised to revolutionize the way businesses operate in Puerto Rico. The company’s commitment to advancing its solutions to meet the changing needs of clients ensures that businesses can focus on their core operations while maintaining seamless compliance with Central Bank regulations.

To learn more about Finch Innovate and its AML software solutions for Puerto Rico, please contact us at [insert contact information].