Belgium Sees Rise in AML Software Solutions Adoption as Finch Innovate Brings Ease to Compliance
In recent years, Belgian companies have been increasingly turning to innovative software solutions to simplify anti-money laundering (AML) compliance for businesses. One such company leading the charge is Finch Innovate, a sister concern of Cinque Technologies, which has been offering cutting-edge AML, eKYC, and onboarding solutions for over 26 years.
Enhancing User Experience with Proprietary Algorithms
Finch Innovate’s proprietary finch.ai algorithms have been designed to enhance user experience while providing an unparalleled level of compliance. The company’s expertise in payments and AML compliance enables it to offer modularized, core-agnostic, and web-based applications with automated goAML regulatory reporting.
Collaborations with Anti-Money Laundering Consultants
Finch Innovate collaborates with top anti-money laundering consultants to ensure that its solutions evolve with Central Bank AML requirements. This makes it a trusted partner for major stock exchanges, banks, jewelry retailers, real estate developers, and money exchanges across the GCC and worldwide.
Comprehensive Range of AML Compliance Software Solutions
Finch Innovate’s comprehensive range of AML compliance software solutions is designed to:
- Improve financial crime detection
- Minimize wait times for customers
- Reduce false positives
- Provide improved results
Its cloud-based solution offers cost savings and increased scalability, while flexible subscription and pay-per-use options cater to varying budgets.
Suite of Solutions
Finch Innovate’s suite of solutions includes:
- FinchSCAN: A comprehensive anti-money laundering solution for financial/insurance institutions
- Transaction Monitor: A real-time and post-transaction monitoring solution
- AML Screening: A solution designed for Designated Non-Financial Businesses and Professions (DNFBPs)
- Onboarding Solution: Enables businesses to perform end-to-end eKYC and customer information monitoring
Revolutionizing AML Compliance
Finch Innovate’s vision is to revolutionize AML compliance by harnessing the best of artificial and human intelligence. With its focus on innovation and expert human insight, Finch Innovate is committed to evolving its solutions to meet the changing needs of its clients.
“We draw inspiration from the finch bird, a symbol of harmony between the heart and mind,” said Basil Salah, Managing Director at Finch Innovate. “Our goal is to make AML compliance easier to manage so that businesses can focus on their core operations.”
For More Information
For more information about Finch Innovate’s AML software solutions in Belgium, please contact us.