Finchecker
NEW COMPLIANCE PRODUCTS

New AML, KYC & Fraud Prevention Products by Finchecker

Over the past months, Finchecker has expanded its compliance infrastructure with new capabilities and major updates to existing solutions. Explore new Transaction Monitoring, Travel Rule and Card Fraud Detection capabilities, alongside updates to KYB, Identity Verification, AML Screening, Adverse Media Monitoring, Ongoing Monitoring and customer onboarding. Built for banks, PSPs, EMIs, fintech companies and crypto businesses operating in regulated markets.

  • Already using Finchecker? Add new capabilities to your existing compliance infrastructure without replacing your current systems.
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?

Automatically exchange originator and beneficiary information before processing crypto transfers. Built for MiCA, FATF Recommendation 16 and EBA guidelines.

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?

Continuously analyse customer transactions using configurable AML rules, behavioural analytics and automated risk scoring to detect suspicious activity.

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

AI Adverse Media Monitoring

Continuous adverse media monitoring with explainable alerts.

AI Adverse Media Monitoring

  • Banks
  • PSPs / EMIs
  • iGaming
  • Forex
  • Crypto

What is AI Adverse Media Monitoring?

Continuously scan 200+ jurisdictions for negative news, sanctions exposure and reputational risk using entity resolution and multilingual matching.

Learn more about AI Adverse Media Monitoring

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

UPDATED

Identity Verification & Liveness

Passive liveness and document verification in one workflow.

Identity Verification & Liveness

  • Banks
  • PSPs
  • Fintech
  • iGaming
  • Marketplaces

What is Identity Verification?

AI-powered document OCR, face matching and passive liveness detection across 190 countries. No head movements. No extra friction.

Learn more about Identity Verification

UPDATED

PEP & Sanctions Screening

Precision screening with fuzzy, phonetic and non-diacritic matching.

PEP & Sanctions Screening

  • Banks
  • PSPs / EMIs
  • Fintech
  • Crypto
  • iGaming

What is PEP & Sanctions Screening?

Check individuals and businesses against 1,500+ global sanctions lists, PEP registries and enforcement databases with explainable risk scoring.

Learn more about PEP & Sanctions Screening

UPDATED

Customer Onboarding & Questionnaire

Configurable compliance questionnaires for KYC and KYB.

Customer Onboarding & Questionnaire

  • Banks
  • PSPs
  • Fintech
  • Crypto
  • Regulated Businesses

What is Customer Onboarding?

Collect structured customer and business information through configurable questionnaires before compliance review.

Learn more about Customer Onboarding

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 provides modular compliance infrastructure for regulated businesses across Europe and beyond.

The platform brings together identity verification, KYC and KYB workflows, AML screening, sanctions and PEP screening, adverse media monitoring, transaction monitoring, fraud prevention, ongoing monitoring and Travel Rule compliance.

Finchecker is designed for banks, PSPs, EMIs, fintech companies and crypto businesses that need configurable compliance workflows, API-first deployment and audit-ready records.

Our compliance infrastructure supports use cases across the EU AML framework, FATF Recommendations, MiCA, DORA, PSD2 and PCI DSS, depending on the applicable product and business activity.

Compliance Infrastructure for Regulated Businesses

Identity & Onboarding
Identity Verification | Passive Liveness Detection | Customer Onboarding | Compliance Questionnaire

AML & Screening
AML Screening | Sanctions Screening | PEP Screening | Watchlist Screening | AI Adverse Media Monitoring

Transaction & Fraud
Transaction Monitoring | Card Fraud Detection | A2A Transaction Monitoring

Monitoring & Business Compliance
Ongoing Monitoring | Automated KYB | Travel Rule Compliance

Supporting
Banks | Payment Service Providers (PSPs) | Electronic Money Institutions (EMIs) | Fintech | Crypto Businesses | Insurance | Marketplaces | Mobile Operators / Telecom

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.

  • What is PEP screening software?

    PEP screening software checks individuals against politically exposed person databases and supports risk assessment and compliance review.

  • What is watchlist screening?

    Watchlist screening checks individuals and businesses against relevant sanctions, PEP, enforcement and other risk lists to identify potential compliance concerns.

  • What is sanctions screening software?

    Sanctions screening software automates checks against applicable sanctions lists and helps compliance teams identify potential matches for further review.

  • How does Finchecker reduce false positives in AML screening?

    Finchecker uses fuzzy, phonetic and non-diacritic matching, risk-based scoring and alert prioritisation to distinguish potentially relevant matches from operational noise. The current screening product reports up to 95% fewer false positives in its validated production environments.

  • What is adverse media monitoring?

    Adverse media monitoring identifies potentially relevant negative news and public risk signals associated with customers, counterparties and other entities.

  • What is AI adverse media monitoring?

    AI adverse media monitoring uses automated analysis and entity resolution to identify relevant public risk signals, connect them to the correct entity and provide evidence for compliance review. Finchecker currently supports continuous monitoring across 200+ jurisdictions and multilingual entity matching.

  • What is identity verification software?

    Identity verification software verifies a person's identity using identity documents, biometric checks and other verification signals during digital onboarding.

  • What is liveness detection?

    Liveness detection helps determine whether the person completing an identity verification process is a live person rather than a presentation or manipulated identity signal.

  • What is a customer onboarding questionnaire?

    A customer onboarding questionnaire collects structured information from a new customer as part of KYC, KYB, customer due diligence and risk assessment workflows.

  • What is ongoing monitoring?

    Ongoing monitoring automatically re-screens customers against sanctions, PEP, adverse media and transaction behaviour after onboarding, ensuring continuous compliance visibility.

  • Can Finchecker integrate with existing compliance systems?

    Yes. Finchecker uses a modular, API-first approach so organisations can add individual compliance capabilities without replacing their existing infrastructure.

  • Which industries does Finchecker support?

    Finchecker supports regulated businesses including banks, PSPs, EMIs, fintech companies, crypto businesses, insurance companies, marketplaces and mobile operators / telecom providers.

  • Which regulatory frameworks does Finchecker support?

    Depending on the product and applicable business activity, Finchecker supports compliance workflows relevant to MiCA, FATF Recommendations, EU AML requirements, AMLD6, DORA, PSD2, PCI DSS and EBA guidance.