From a dream in 2020 to the leading compliance provider in some countries, Fynhaus is continuously proving itself at the forefront of combatting money laundering and terrorism financing. All of our solutions are focused on 4 main pillars: Accuracy - Flexibility - Traceability - Efficiency, and are designed to take the bank's digital processes to the next level. If you are interested in a demo of our solution, reach us at info@fynhaus.com. We will be very happy to show you our platform and discuss how we can solve your challenges. #aml #amlcompliance #regtech
Fynhaus
Financiële diensten
Amsterdam, North Holland 3.185 volgers
A RegTech100 banking software solution innovator specialized in compliance, fraud detection, and financial messaging.
Over ons
Fynhaus is a RegTech100 banking software solution innovator based in Amsterdam, Netherlands. We are specialized regulatory compliance, fraud detection, and financial transaction messaging. With over three decades of experience in the domain, our solutions are well suited for the specific needs of financial institutions. We provide a seamless transition into modern banking standards and requirements, without disrupting the existing processes. Our passion for quality is the main driver in our offerings, and we actively aim to exceed the expectations of our clients. At fynhaus, we embrace strong inner values of integrity, excellence and transparency. By putting our customers first, we maintain a flexible and forward-thinking mindset. Our ultimate goal is to make banking easy with excellent innovation.
- Website
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http://www.fynhaus.com
Externe link voor Fynhaus
- Branche
- Financiële diensten
- Bedrijfsgrootte
- 2-10 medewerkers
- Hoofdkantoor
- Amsterdam, North Holland
- Type
- Particuliere onderneming
- Opgericht
- 2021
- Specialismen
- Banking, Banking Software, IT, KYC, Payment, AML, Anti-Money Laundering, SWIFT, Banking Compliance en Regulatory Reporting
Locaties
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Primair
Routebeschrijving
Singel 542
Amsterdam, North Holland 1017 AZ, NL
Medewerkers van Fynhaus
Updates
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Thrilled to support Iraqi Islamic Bank 🇮🇶 with the adoption of our FORTE™ solution—an end-to-end AML platform covering onboarding, risk assessment, transaction monitoring, and fraud detection. 🔍 Result: higher detection accuracy, streamlined operations, and lower compliance cost. Read more in this case study ⬇️ #AML #compliance #RegTech #CaseStudy
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Starting with a fantastic day 3 for Fynhaus part of the Dutch business delegation to Egypt 🇪🇬 in New Cairo modern district. Special thanks to Netherlands ambassador Mr. Peter Mollema, and Egypt’s Minister of Communications and Information Technology Mr. Amr Talaat for your interest in learning more of our solution and growing the business partnership between the Netherlands and Egypt. We are happy to play a strong role in putting Egypt at the center of AI and data innovation in the Middle East 🇪🇬 ❤️ 🇳🇱 Embassy of the Netherlands in Egypt #egypt #netherlands
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Fynhaus is honored to be part of the Dutch 🇳🇱 technology companies delegation to Egypt 🇪🇬, participating in the embassy's conference and dinner on AI & Data Regulatory and Business Opportunities in Egypt, hosted at the Embassy of the Netherlands in Egypt . Co-founders Jalal Antoine Haddad and Karim Sinno will also be moderating a panel discussion on the current outlook of AI as a technology and also its business impact in the world of FinTech. We are happy to grow stronger ties between The Netherlands and Egypt 🇪🇺🇳🇱🤝🇪🇬
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