Stop fraud before it happens with FinHub’s Compliance Modules. Our platform used AI and Rule-Based engines to effectively pinpoint and avert suspicious activities.
Rule-based engines allow programmes to verify if specific actions abide by preset regulations. These rules can come from company policy, legal requirements, or other sources.
A self-learning framework enables organisations to always be up-to-date with the latest KYB, KYC, AML, and PEPs & Sanctions regulations. It makes obligatory compliance requirements a simple and fully automated process.
Both KYC & KYB aid in combating financial crime by verifying the identity of individual customers or businesses. PEP & Sanction adds to that by checking global databases for politically exposed people and verifying them. All compliance tools are designed to prevent anti-money laundering cases.
Powerful Compliance Tools
Not all kinds of fraud are visible. FinHub is designed to detect unnoticeable bot attacks and fraud rings. Operating in tune with all local, regional, and international regulations is highly achievable with our platform.
Fraud recognition is complex enough. We aim to facilitate the fight against malicious actions by offering businesses a dependable product. Integrate our modules with a single API.
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