Delivering Value
Unique Data Sets
Expert Data | Cross-Product Information |Network-Level Customer Views
powerful ML/AI Enabled Platforms
Universal Risk Scoring | Machine Learning/Artificial Intelligence Developed By Financial Industry Experts
Lower Costs
Efficient Entity Resolution | Faster Investigations | Automated Reporting
Improved Compliance
Fewer False Positives | Better Information | Faster Turnaround
Cloud BAsed solutions
Decentralized Architecture | Anonymous Exchange | Cost Effective
enhanced Market visibility
Customer Identification | Customer Targeting | Accurate Risk Measurement
For All Types of Institutions
Retail / Commercial Banks
Anti-Fraud | KYC/AML Compliance| Risk Ratings | Sanctions Compliance | 314(b) Sharing
Fintechs
Account Fraud Pre-Checks | KYC/AML Compliance
Correspondent / Respondent Banks
Wire Processing | Sanctions Compliance | Information Exchange
Credit Unions
Compliant Marijuana Banking | KYC/AML Compliance
Digital Currency Exchanges
Travel Rule Compliance | Sanctions Compliance | KYC/AML Compliance
money service businesses (msb)
AML Compliance | Bank Account Preservation | Correspondent Bank Verification
Platforms
Finiden KYC
Finiden KYC streamlines customer onboarding and uses robust matching and resolution algorithms to reach across business lines and consolidate existing customer information in one place.
Finiden KYC facilitates data exchanges between correspondent and respondent banks.
efficient Onboarding
Customer Identification & Verification
sanctions screening
Finiden AML
Finiden AML provides dynamic assessments of customer transaction behavior using a globally-recognized methodology and machine learning/artificial intelligence (ML/AI) techniques.
Finiden AML facilitates investigations and information sharing under Section 314 (b) and other data exchanges.
dynamic risk scoring
enhanced data feeds
lower false positives
Finiden FP
Finiden FP provides critical fraud prevention related intelligence that can be used to thwart and mitigate fraudulent activity and active attacks.
Finiden FP facilitates peer-to-peer information sharing that vastly improve existing fraud-prevention programs.
real-time Threat information
alerts, indicators & Analysis
Peer insight
The Finiden Network
The Finiden Network provides financial institutions with secure access to a wealth of expert financial data not available anywhere else. Our technology is based on a proprietary decentralized architecture that maximizes information availability and security.
The Finiden Network is both powerful and flexible, integrating easily into existing enterprise software through APIs or through our own platforms.
Expert Data
secure decentralized network architecture
easy integration through api or finiden platforms