Solutions
FinSoft offers compliance software to continuously track, monitor, and audit company operations to make sure they are in compliance with relevant regulatory, industry, and security requirements.
Real-Time Due Diligence
Onboarding using real-time risk intelligence so you can be informed of your business partners
Sanctions
Screening
Screening on a regular basis to identify high-risk users and activities
Advanced
Analytics
Accessing advanced analytics such as anomaly detection and machine learning
Transaction Monitoring and Screening
Watching and filtering all transactions to catch suspicious behavior for an assessment
Automated Regulatory Reporting
Automated SAR, CTR, and STR creation, validation, and electronic filing for multiple jurisdictions
Dashboards, Workflows, and Case Management
Engaging the entire organization in compliance with the help of thoroughly developed dashboards, workflows, & more
Our Partners
We Take Pride in Our Numbers
10
Years of Experience
200+
Business Partners
270+
Projects
17
Operation Industries
