FinchSCAN recently hosted an insightful and timely webinar titled “The Challenges for DNFBPs – AML Risks & Requirements.” The session aimed to spotlight a sector that is increasingly under regulatory scrutiny: Designated Non-Financial…
With the recent regulatory changes, designated non-financial businesses and professions (DNFBPs) in the UAE have a crucial responsibility of combatting financial crimes such as money laundering and terrorism financing. As per Cabinet Decision No. (10) of 2019…
In the realm of AML (Anti-Money Laundering), compliance for sanctions screening and PEP (Politically Exposed Person) screening are critical steps in the operational procedure, intended to protect financial institutions…
Finch Innovate, a leading provider of AI-powered AML compliance solutions, is proud to announce that it has been awarded the prestigious “RegTech of the Year” award in the FiNext Conference in Dubai.
In today’s fast-paced financial landscape, where digital payments and remittances dominate, ensuring security and trust is no longer optional—it is a necessity. As businesses navigate the complexities of payments and remittance services…
Finch Innovate, the sister company of Cinque Technologies, is excited to announce the launch of FinchSCAN, an innovative anti-money laundering (AML) screening portal designed to enhance fraud prevention…
