Financial Identity Networks
 
 
 
 

Financial Identity Networks

 
 
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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.

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Comprehensive Solutions

 

Know your customer / KYC

anti-money laundering / AML

Fraud prevention


Advanced Technology

 
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Advanced Cryptography

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Decentralized Network Architecture

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Cloud Integration

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zero knowledge proofs

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Custom platforms

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secure peer networks


 

A Recognized Model

 
 
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