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Finchecker
Financial fraud detection software
Finchecker Pricing, Features, Reviews and Alternatives
Finchecker FAQs
Finchecker has the following typical customers:
Large Enterprises, Mid Size Business, Small Business
These products have better value for money
Q. What languages does Finchecker support?
Finchecker supports the following languages:
Latvian, English
Q. Does Finchecker offer an API?
No, Finchecker does not have an API available.
Q. What level of support does Finchecker offer?
Finchecker offers the following support options:
Email/Help Desk, Phone Support
Finchecker product overview
What is Finchecker?
Finchecker is an advanced, yet simple-to-use anti-money laundering (AML) compliance solution provider, easily adjustable to suit the needs of any business, whether it's a startup, an SME, or a large enterprise. Key features include AML screening, identity verification, ID verification, transaction monitoring, Know Your Business (KYB), and adverse media monitoring.
Typical customers
Platforms supported
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Not sure about Finchecker? Compare it with a popular alternative
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Finchecker features
Functionality
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Total features
2
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Most valued features by users
Functionality contenders
Finchecker users reviews
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