Other Services

Finacus Solutions offers an advanced Anti-Money Laundering Software Solution in Mumbai to improve financial security and regulatory compliance. We help financial institutions detect, prevent, and report suspicious transactions to reduce the risk of money laundering and financial fraud. Our complete solution ensures compliance with all relevant AML regulations through real-time monitoring, advanced analytics, and customizable risk assessment tools. AML software from Finacus simplifies processes, reduces manual efforts, and provides detailed audit trails for better decision making. Our advanced Anti-Money Laundering (AML) Software solution is perfect for banks and financial institutions in the current changing financial landscape.

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: [email protected]
Website: https://www.finacus.co.in/

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