SaaS-based risk intelligence data and technology that unites global intelligence to beat financial crime. Offering Customer Screening, Ongoing Monitoring, Company Screening, Payment Screening, Transaction Monitoring, and Fraud Detection. Data...
Fincheckup is a Financial Engineering product developed by focusing on these two valuable strategies: Corporate Customer Acquisition and Risk Management.
A comprehensive risk management calculation and reporting solution for financial institutions, including credit risk, market risk, liquidity risk and operational risk.
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