Finch Innovate

Finch Innovate Leading Provider of AML Compliance, Risk Management & eKYC Solutions across the GCC and Beyond!

Every business defines risk differently. With FinchComply's no-code rule engine, your compliance team builds monitoring ...
25/09/2026

Every business defines risk differently. With FinchComply's no-code rule engine, your compliance team builds monitoring rules directly without any IT support.

Slow KYB checks cost you customers. Finchscan automates business verification so you can onboard faster, without comprom...
23/09/2026

Slow KYB checks cost you customers. Finchscan automates business verification so you can onboard faster, without compromising on compliance. See how at finchscan.com

Screening is not a one-time check. On-demand, ongoing, and transaction screening each catch risk at a different point, b...
16/09/2026

Screening is not a one-time check. On-demand, ongoing, and transaction screening each catch risk at a different point, before onboarding, throughout the relationship, and at the moment money moves. Swipe through to see how they are different from each other.

Real-time proof of identity, not just a document scan.Active Liveness, Face Detection, and Video OTP work together to co...
15/09/2026

Real-time proof of identity, not just a document scan.

Active Liveness, Face Detection, and Video OTP work together to confirm a real person is on the other side, not a photo, not a replay.

Compliance teams need clarity, not more noise. FinchCOMPLY helps compliance teams prioritize meaningful cases, reduce un...
10/09/2026

Compliance teams need clarity, not more noise.

FinchCOMPLY helps compliance teams prioritize meaningful cases, reduce unnecessary reviews, and make informed decisions.

One dashboard. Complete visibility. FinchScan streamlines liveness checks, risk scoring, and document tracking for faste...
08/09/2026

One dashboard. Complete visibility. FinchScan streamlines liveness checks, risk scoring, and document tracking for faster digital onboarding.

Risk does not stay the same. Neither should your screening.FinchSCAN helps you stay informed as customer risk evolves, s...
01/09/2026

Risk does not stay the same. Neither should your screening.
FinchSCAN helps you stay informed as customer risk evolves, so you can take action when it matters.

FinchSCAN — Verify. Screen. Comply.

Your AML compliance should not be held back by disconnected processes. It is time for a smarter approach.FinchCOMPLY — A...
01/09/2026

Your AML compliance should not be held back by disconnected processes. It is time for a smarter approach.

FinchCOMPLY — A unified platform for smarter AML compliance.

Every extra step in onboarding is a chance to lose a customer.Make onboarding automated and secure with FinchSCAN. ...
27/08/2026

Every extra step in onboarding is a chance to lose a customer.
Make onboarding automated and secure with FinchSCAN.

27/08/2026

Traditional AML systems often mean fragmented tools, disconnected processes, high false positives, and hours of manual work. FinchCOMPLY, our Enterprise AML Compliance Solution, changes that with one integrated platform that uses intelligent technology to reduce false positives, automate repetitive tasks, and help organizations manage AML compliance more efficiently at scale.

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