Finch Innovate

Next-Gen Solutions Built For Financial & Non-Financial Institutions.

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problem

Businesses and financial institutions face high compliance costs, friction-filled onboarding, and slow operations due to legacy KYC systems that produce excessive false positives and require manual, error-prone AML screening.

solution

Finch Innovate provides an AI-powered, cloud-based platform that automates identity verification, vastly reduces false positives, and streamlines regulatory reporting through seamless API integration and a flexible pay-as-you-go model.

AI-Driven AML Compliance
& Digital Onboarding

Established as a sister company of Cinque Technologies, Finch Innovate offers a portfolio of innovative anti-money laundering (AML) compliance, eKYC and onboarding solutions, featuring our proprietary finch.ai technology to enhance the user experience.


year

2025-Present

tools

Figma

category

UI/UX

Website

https://finchinnovate.com/

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Redefining Onboarding & Compliance with FinchSCAN

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Simplified Digital Onboarding, Identity Verification & AML Screening

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FinchCOMPLY is an AI-powered AML compliance solution that unifies name screening, transaction monitoring, risk management, and regulatory reporting in a single platform, providing a centralized and scalable compliance framework for your organization.

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Strengthen Regulatory Confidence with Our AML Compliance Solution

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As fraud continues to evolve and become more sophisticated, businesses need an advanced digital onboarding solution now more than ever. One that not only automates the customer onboarding process but also strengthens fraud prevention. FinchKYC is an eKYC portal designed to automate KYC (Know Your Customer) and KYB (Know Your Business) processes for all industries.