Finchecker: Next-gen RegTech where AI power meets absolute flexibility. We don’t just automate 98% of your compliance — we put you back in the driver’s seat. While others push rigid cloud monoliths, we offer a modular architecture: build your AML stack like LEGO. We are the only solution on the market providing full On-Premise deployment for Tier-1 banks. Scale fearlessly under DORA and MiCA. 24-hour integration. Zero compromise between ironclad security and user conversion.
| Website | https://finchecker.eu/ |
| Employees | 15 (11 on RocketReach) |
| Founded | 2019 |
| Industry | IT Services and IT Consulting |
| Keywords | Regulatory Compliance, Identity Verification, Transaction Monitoring, Kyc Solutions, Compliance Solutions, Liveness Detection, Aml Compliance, Fraud Prevention, Security Solutions, Data Security, Id Verification, Risk Management, Financial Crime, Sanctions Screening, Business Security, Secure Payments, Risk Assessment, Online Security, Cybersecurity |
| Competitors | PayPal, Wise Solutions , Inc., Stripe, Revolut, Square, Plaid, Finastra, Adyen, Klarna, N26 +38 more (view full list) |
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Daniel Gonsales Kasas is the Co-founder, CTO of Finchecker.
11 people are employed at Finchecker.
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Xenia Polyukhovych
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Riga, LV
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