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Technological
Systems Support

Compliance platform for due diligence, screening, transaction monitoring & regulatory reporting

Solutions

FinSoft offers compliance software to continuously track, monitor, and audit company operations to make sure they are in compliance with relevant regulatory, industry, and security requirements.

Real-Time Due Diligence

Onboarding using real-time risk intelligence so you can be informed of your business partners

Sanctions
Screening

Screening on a regular basis to identify high-risk users and activities

Advanced
Analytics 

Accessing advanced analytics such as anomaly detection and machine learning

Transaction Monitoring and Screening

Watching and filtering all transactions to catch suspicious behavior for an assessment

Automated Regulatory Reporting

Automated SAR, CTR, and STR creation, validation, and electronic filing for multiple jurisdictions

Dashboards, Workflows, and Case Management

Engaging the entire organization in compliance with the help of thoroughly developed dashboards, workflows, & more

Our Partners

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We Take Pride in Our Numbers

10

Years of Experience

200+

Business Partners

270+

Projects

17

Operation Industries

Are You Ready to Accelerate Your Business?

FinSoft has been providing a compliance platform for due diligence, screening, transaction monitoring & regulatory reporting for over 10 years.

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