Anti-Money Laundering Software Solution | Enterprise Solutions Services Mumbai
- 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
Useful information
- Avoid scams by acting locally or paying with PayPal
- Never pay with Western Union, Moneygram or other anonymous payment services
- Don't buy or sell outside of your country. Don't accept cashier cheques from outside your country
- This site is never involved in any transaction, and does not handle payments, shipping, guarantee transactions, provide escrow services, or offer "buyer protection" or "seller certification"
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