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Check with seller Anti-Money Laundering Software Solution | Enterprise Solutions Services Mumbai

Published date: May 29, 2025
  • Location: Mumbai, Mumbai, Maharashtra, India

Finacus Solution offers anti-money laundering software that identifies and prevents money laundering activities. With our software and intelligent systems, we monitor transactions, detect suspicious activity, and ensure compliance with legal requirements. Our AML software helps banks and other financial institutions prevent money laundering risks by providing automated reporting, customized risk ratings, and advanced analytics. Contact Finacus Solution to implement powerful AML software that ensures safety and detects suspicious transactions.


Our Products:


* FinCORE


End-to-end core Banking Solution


* FinLUNA


Hassle-Free Lending Solution


* FinLEGAL


Legal Recovery Solution


* FinAMLOR


Anti-Money Laundering Solution


* FinCONNECT


Financial Transaction Switch


* FinMOBICONNECT


Bank on the go


* FinINET


24x7 Online Banking


More Information:


Address: No 7C, Senior Estate, Near Sona Udyog, Parsi Panchayat Road, Andheri (East), Mumbai 400069.


Call Us: +91 8291936876


Tel No: +91 22 66894444


Email Us: info@finacus.co.in


Website: www.finacus.co.in


 


Please visit our website: https://www.finacus.co.in/
Keywords: Banking Solutions
Phone: 02266894444
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