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Finacus Solution provides advanced Anti-Money Laundering Software developed to detect and prevent money laundering scams. Through our software and intelligent system we monitor transactions, flag suspicious activities, and ensure compliance with all regulatory requirements. Through advanced analytics, customizable risk scoring, and automated reporting, our AML software helps banks and financial institutions avoid money laundering threats. Choose Finacus Solution to simplify compliance, enhance transparency, and secure your financial operations with confidence.
Our Products:
* FinCORE
End-to-end core Banking Solution
* FinLUNA
Hassle-Free Lending Solution
* FinLEGAL
Legal Recovery Solution
* FinAMLOR
Anti-Money Laundering Solution
* FinCONNECT
Financial Transaction Switch
* FinMOBICONNECT
Bank on the go
* FinINET
24x7 Online Banking
More Information:
Address: No 7C, Senior Estate, Near Sona Udyog, Parsi Panchayat Road, Andheri (East), Mumbai 400069.
Call Us: +91 8291936876
Tel No: +91 22 66894444
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