Finchecker
Ongoing Monitoring

Risk changes before you react.

  • Issuing Banks
  • PSP/ EMI
  • Forex
  • Crypto

Finchecker detects even what changed. New PEP. New Sanction. New Adverse Media. Detected today.

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  • Audit‑ready
  • Delta Detection
  • DORA Ready

For teams who cannot be late.

Blind between checks

Daily dumps show the same list. Your team confirms what hasn’t changed. Real mutations sit unseen. Days. Weeks. Late detection = no detection.

  • Scenario

    PEP on Tuesday. Noticed Friday. Wallet sanctioned Monday. Flagged next week.

  • Impact

    3 days of exposure. Funds gone. Liability yours.

  • Late detection = no detection

    Daily batch comparisons keep telling you what didn’t change. Real mutations sit unseen.

We show even change.

Finchecker filters the static. You see: If new PEP. If in Sanction. If mentioning in Adverse Media.

The difference: Everything else is noise. And noise is where risk hides. O(n) → O(Δ).

Finchecker

  • Detects only profile changes
  • Daily delta comparison
  • Retroactive wallet re‑scoring

The usual solution

  • Re‑checks entire client base daily
  • Static batch screening
  • Limited historical reassessment
15‑min walkthrough

What did you miss?

During the assessment, we scan your data even when you sleep.

You’ll see:

  1. Changes you haven’t caught
  2. No days of delay
  3. What the regulator would have seen yesterday

Not a demo. An exposure check.

Just a personalised assessment — before you commit.

Book a Demo

What Ongoing Monitoring includes

  • Delta Detection

    Compare daily client snapshots and surface only meaningful risk mutations — new PEP status, sanctions matches, or adverse media.

  • Noise Reduction

    Filter repetitive alerts, silence low‑risk triggers, and reduce analyst overload from thousands of irrelevant reviews.

  • Retroactive Risk Monitoring

    Continuously re‑score historical customer and wallet data to detect newly emerged exposure and retroactive risk.

  • Audit‑Ready Explainability

    Every alert includes source evidence, change history, and exportable logs built for regulator review and compliance audits.

How ongoing monitoring works

How ongoing monitoring works

Connect — API or CSV. Secure snapshot of your client base. Cloud in 1–2 days. Enterprise on‑prem available. Configure — Select what matters: PEP changes, Sanctions hits, Adverse Media. Receive — Daily alert only if something changed. No noise. No static lists. 3 clients changed today. That’s it. Not 3,000.

Estimate your potential impact

Proven in live backlogs

Testimonial

“Average exposure found: 11 days. Missed sanctions in 1 of every 3 scans. Review volume cut by 90%.”

— Dr. Andreas Vogt, Head of Financial Crime Prevention, Bankhaus Oberer See AG

90%

noise reduction

Full

explainability

PSP/ EMI

Challenge

Compliance is a tax on margin. Extraterritorial oversight demands immediate action.

Solution

API‑first delta detection. Webhook stop‑list for real‑time sanctions. OpEx reduction through automation.

Issuing Banks

Challenge

Alert fatigue buries real risk changes. Legacy stacks slow down deployment.

Solution

Status mutations only. On‑prem / hybrid deployment. Full audit explainability. DORA & ISO 27001 ready.

Crypto

Challenge

Risk moves across chains faster than detection. Wallet toxicity changes retroactively.

Solution

Daily re‑score of entire wallet backlog. Cross‑chain observability to close systemic blind spots.

How many days late are you?

See what you missed last week.

Book a Demo

Frequently asked questions

  • Different from screening?
    Yes — screening is point‑in‑time. Ongoing monitoring detects mutations in client risk profiles over time.
  • Speed?
    Daily delta scans. Webhook stop‑list for real‑time sanctions hits.
  • Deployment?
    Cloud in 1–2 days. Enterprise on‑prem available.