Fineksus provides financial messaging and anti-money laundering compliance solutions for FIs and corporates.
Fineksus provides financial messaging and anti-money laundering compliance solutions for FIs and corporates.
Headquarters: Istanbul, Turkey
Founded: 2002
Product focus: Financial messaging and AML/RegTech (PayGate suite)
Employees: 91
M&A: Acquired by cleversoft group (announced Feb 2025)
AML compliance, financial messaging, transaction monitoring and KYC for financial institutions and corporates.
2002
Financial technology (RegTech / compliance software)
Listed on Crunchbase as one non-equity assistance round; amount/details obfuscated.