Finchecker

Finchecker is an advanced B2B RegTech platform designed to automate and optimize AML (Anti-Money Laundering), KYB, and sanctions screening workflows for digital banks, fintech platforms, and PSPs. Our core focus is solving the industry's biggest operational challenge: high volumes of false alarms during sanctions and watchlist screening.

Powered by precise fuzzy matching algorithms and smart confidence scoring, Finchecker reduces manual review queues by more than 50% without compromising risk relevance. The platform supports ultra-fast API integration as well as secure on-premise infrastructure setups, ensuring zero data retention risks for regulated entities operating across the European market.