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Fineksus | Fintech Finance

About Fineksus

https://fineksus.com/

About Fineksus

Fineksus is a Financial Messaging and Anti Money Laundry (AML) software vendor which is SWIFT sole Business partnership for MENA for the last 5 years. Fineksus software is running over 19 countries from Hong Kong to UK

 

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 cleversoft and Fineksus debut joint financial messaging and AI-powered AML suite at Sibos 2025 in Frankfurt, with CEOs Florian Clever and Ahmet Vefik Dinçer highlighting real-time compliance and fraud prevention.

Cleversoft Group and Fineksus Present Their Joint AI-based Solution Against Financial Crime

August 26 2025

cleversoft, a leading provider of cloud-based RegTech services, and Fineksus, an expert in financial messaging and anti-money laundering (AML) solutions, will be making their first joint appearance at Sibos 2025 in Frankfurt / Main (September 29 – October 2 2025). Following the acquisition of Fineksus by cleversoft group at the beginning of this year, the two companies are now combining their expertise into a powerful financial messaging suite with integrated AI – for more effective fraud prevention and compliance in real time.

News

 Fineksus Joins Forces with cleversoft to Strengthen Financial Messaging and AML Solutions

Fineksus Joins Forces with cleversoft to Strengthen Financial Messaging and AML Solutions

February 10 2025

Fineksus is pleased to announce its acquisition by cleversoft group, following the completion of all […]

News

 Fineksus Launches API Access for AML Name Screening Solution with the Inspector API

Fineksus Launches API Access for AML Name Screening Solution with the Inspector API

February 9 2024

Fineksus proudly announces the official launch of Inspector API. This dedicated platform for API users […]

News

 Fineksus and Ritmus AZ are the General Sponsor of V International Banking Forum in Baku, Azerbaijan. | Fintech Finance

Fineksus and Ritmus AZ are the General Sponsor of V International Banking Forum in Baku, Azerbaijan.

November 26 2021

Fineksus, in partnership with Ritmus AZ, will become the General Sponsors of V International Banking […]

Fineksus often associated with:

Mehmet Ali Tombalak

Mehmet Ali Tombalak
Ahmet Vefik Dinçer

Ahmet Vefik Dinçer