FinSoft offers compliance software to track, monitor continuously, and audit company operations to ensure they comply with relevant regulatory, industry, and security requirements.
FinSoft was established in 2012 by the financial and law consulting company Finlex. After five years of working in the sphere, Finlex launched FinSoft to expand its scope of knowledge and improve its activity in the tech sphere.
FinSoft has provided a compliance platform for due diligence, screening, transaction monitoring & regulatory reporting for over ten years. It has successfully launched 270+ projects in 17 different operation industries.
Each member of our team invests all his efforts and knowledge, striving not only to fulfill his tasks but also to exceed your expectations. We strive to participate in your business's progress through professional advice, proposed solutions, and constant support.