A Financial Data Exchange for KYC, AML and Fraud Prevention
Financial institutions spend billions of dollars annually in KYC compliance and to fight fraud and money laundering. And yet the costs and risks of all three continue to increase. We are changing that. Using advanced technology, Finiden offers a secure financial data exchange and advanced platforms for KYC, AML/CFT, and fraud prevention. Our decentralized, cloud-based network provides expert financial identity and financial intelligence data.