Finchecker
NEW COMPLIANCE PRODUCTS

New AML, KYC & Fraud Prevention Products by Finchecker

Over the past months, Finchecker has expanded beyond traditional AML screening into a complete compliance infrastructure for regulated businesses. Explore our latest solutions for Transaction Monitoring, Travel Rule, Card Fraud Detection and Automated KYB, designed for banks, payment providers, fintech companies and crypto businesses operating under MiCA, FATF and EU AML regulations.

Explore New Products

NEW

Travel Rule Compliance

Automated VASP-to-VASP information exchange built for MiCA and FATF Recommendation 16.

Travel Rule Compliance

  • Crypto Exchanges
  • Banks
  • PSPs & Fintech
What is Travel Rule? Travel Rule enables Virtual Asset Service Providers (VASPs) to automatically exchange originator and beneficiary information before processing crypto transfers, helping businesses comply with MiCA, FATF Recommendation 16 and other regional AML regulations.
Learn more about Travel Rule

NEW

Transaction Monitoring

Real-time AML transaction monitoring for modern payment infrastructure.

Transaction Monitoring

  • Banks
  • PSPs & EMIs
  • Crypto Businesses
What is Transaction Monitoring? Monitor customer transactions in real time using configurable AML rules, behavioral analytics, risk scoring and automated alert generation.
Learn more about Transaction Monitoring

NEW

Card Fraud Detection

Detect and stop payment card fraud before authorization.

Card Fraud Detection

  • Issuers & Acquirers
  • Banks
  • PSPs & Fintech
What is Card Fraud Detection? AI-powered fraud prevention that analyses transaction behaviour, velocity patterns and customer activity before card authorization.
Learn more about Card Fraud Detection

UPDATED

Automated KYB

Corporate verification without manual paperwork.

Automated KYB

  • Banks
  • PSPs & Fintech
  • Insurance & Crypto
What is KYB? Automatically verify legal entities, identify Ultimate Beneficial Owners (UBOs), screen businesses against sanctions lists and calculate corporate risk before onboarding.
Learn more about KYB

Looking for one of these capabilities?

Whether you're expanding your compliance stack or evaluating a new compliance platform, our team can show how Finchecker fits your existing infrastructure.

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Trusted Compliance Infrastructure

Finchecker is built to meet the needs of regulated financial institutions across Europe and beyond. Our platform combines identity verification, AML screening, transaction monitoring, card fraud prevention, Travel Rule compliance and automated KYB into a single, integrated compliance infrastructure.

Whether you are a bank, payment provider, fintech company or crypto business, our modular API-first approach allows you to deploy the capabilities you need — without rebuilding your existing systems.

All Finchecker products are designed to support compliance with MiCA, FATF Recommendations, AMLD6, DORA, PSD2, GDPR and ISO 27001.

Frequently asked questions

  • What is Transaction Monitoring?
    Transaction Monitoring continuously analyses customer transactions to detect suspicious behaviour, money laundering patterns and financial crime in real time.
  • Why is Transaction Monitoring required?
    It helps financial institutions comply with AML regulations, reduce fraud losses and identify suspicious activity before funds leave the system.
  • What is the Travel Rule?
    The Travel Rule requires Virtual Asset Service Providers (VASPs) to exchange originator and beneficiary information before processing crypto transfers.
  • Which regulations require Travel Rule compliance?
    Travel Rule requirements originate from FATF Recommendation 16 and are implemented across the European Union under MiCA.
  • What is KYB?
    Know Your Business (KYB) verifies companies, beneficial ownership structures and corporate risk before onboarding legal entities.
  • Which businesses need KYB?
    Banks, PSPs, EMIs, fintech companies, crypto businesses, insurers and other regulated organizations onboarding corporate customers.
  • What is Card Fraud Detection?
    Card Fraud Detection identifies fraudulent payment behaviour before authorization using AI, behavioural analytics and transaction risk scoring.
  • Which regulations does Finchecker support?
    Finchecker helps organizations operate under: MiCA, FATF Recommendations, AMLD6, EU AML Package, DORA, PSD2, PCI DSS, EBA Guidelines, GDPR, ISO 27001.
  • Can Finchecker integrate with existing compliance systems?
    Yes. Finchecker provides modular API-first integrations, allowing organizations to add new compliance capabilities without replacing their existing infrastructure.