Finchecker
NewFinchecker — In-house compliance infrastructure for financial institutions. Reduce false positives &
Finchecker is a next-generation compliance infrastructure designed for regulated financial institutions, EMIs, PSPs, and crypto exchanges. Built entirely as an in-house technology with no third-party dependencies, it delivers explainable risk decisions and customizable workflows for KYC, KYB, AML screening, and transaction monitoring, ensuring full
Founded 2019
100 - 500
Last updated: Jul 24, 2026
On PayAtlas since Jul 2026
Focus Areas
Services offered by Finchecker
Asset Management
Mobile Wallet Services
Asset Management
Online Banking and Neobank Services
Asset Management
International Money Transfers
Asset Management
Currency Exchange Services
Asset Management
Cross-Border Payment Platforms
Asset Management
Card Issuing Services
Asset Management
Embed financial services
Asset Management
Financial Inclusion Services
Business Support
Consulting and Advisory Services
Business Support
Merchant Onboarding Services
Business Support
IBAN Account Services
Business Support
Corporate entity services
Business Support
Payment Management Services
Business Support
Educational and Training Services
Business Support
Cybersecurity for Payments
Business Support
Events Services (for Payments)
Business Support
Regulatory Compliance Solutions
Business Support
Corporate Payment Platforms
Business Support
Customer Support for Payment Solutions
Business Support
HR Services (for Payments)
Business Support
Legal Services (for Payments)
Business Support
Accounting Services (for Payments)
Business Support
Insurance Services (for Payments)
Business Support
Funding Services
Development & Production
Software Development (Web, Mobile)
Development & Production
Design & Production Services
Development & Production
Marketing & Advertising Services
Development & Production
E-Commerce Development
Development & Production
No-code Development
Development & Production
Shopping Cart and Plugins Development
Development & Production
AI / ML Development
Development & Production
Blockchain Development
Development & Production
E-Wallet Development
Development & Production
IT Services (general)
Merchant Services
Merchant Account Services
Merchant Services
Card Processing Services
Merchant Services
Bank Acquiring Services
Merchant Services
Subscription & Billing Services
Merchant Services
Invoice Payment Services
Merchant Services
Cryptocurrency Payment Services
Merchant Services
Alternative and Local Payment Services
Merchant Services
Payout & Topup Services
Merchant Services
Buy now, pay later Services
Merchant Services
Real-Time Payment Services
Payment Technologies
Payment Orchestration Platforms
Payment Technologies
White-label Payment Solutions
Payment Technologies
Payment Tokenization Services
Payment Technologies
Payment Reconciliation Services
Payment Technologies
Fraud Prevention Services
Payment Technologies
Data Analytics for Payments
Payment Technologies
AML & KYC Services
Payment Technologies
PCI DSS Compliance Services
Payment Technologies
3D Secure MPI Services
Payment Technologies
Open Banking
Payment Technologies
Tax & VAT Integration Services
Payment Technologies
Infrastructure & Hosting for Payments
Payment Technologies
Data Encryption Services
Payment Technologies
API Aggregation
Asset Management
Personal Finance Management
Payment Technologies
Taxes Management Services
Asset Management
Wealth Management
Reviews
No reviews (yet). This provider has no reviews yet. Be the first and leave a review.
Write a review
Supported Features
Features
Didn't find a specific feature?
Let us know! We're constantly improving and your feedback helps us enhance your experience.
Contacts
Powered by
Ready to integrate a specific service or payment feature?
Share your project details, budget, and timeline—we’ll handle the matchmaking.
Onboarding made easy for you — to Finchecker and more
Tell us about your project, budget, and timeline, and we'll do the work for you. What's included:
- 3 guaranteed matches with vetted providers.
- Contacts and direct chats with the providers.
- Pro Dedicated account manager.
or contact on your own
Visit Finchecker website
