Established as a sister company of Cinque Technologies, Finch Innovate offers a portfolio of innovative anti-money laundering (AML) compliance, digital onboarding (eKYC), and risk management solutions. Powered by Finch.ai, our proprietary Al technology, our solutions integrate seamlessly with your existing systems to support organizations of all sizes and industries.

With nearly 30 years of expertise in payments and AML compliance, we understand the challenge of meeting your business goals and complying with the regulatory requirements. Our goal is clear: make AML compliance easier to manage so that you can focus on your business. By combining industry experience with advanced technology, Finch solutions are leading the way with modularized, core agnostic and web-based applications with automated regulatory reporting.

Our collaborations with top anti-money laundering consultants enable our advanced solutions to evolve with regulatory requirements. Finch solutions are deployed today by major stock exchanges, banks, jewellery retailers, real estate developers, fintechs and money exchanges throughout the GCC and globally.