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Making the future of AML inclusive

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Partners

Making the future of AML inclusive

Enter your email and we will get in touch for your Demo!

Looking for help? Get in touch with us

Partners

What is Fintranet?

Fintranet is a powerful SaaS platform designed for Payment Service Providers (PSPs). Our suite offers advanced solutions for client profiling, customer and transaction due diligence, and order management. By simplifying compliance, speeding up client onboarding, and optimising transactional processes, Fintranet enables PSPs to focus on what matters most—growth and customer satisfaction.

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  • Data of our experiences

    Transformative Numbers, Proven Expertise

Data of our experiences

Transformative Numbers, Proven Expertise

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Discover our Features

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Compliance

Navigate the regulatory landscape with precision. Our compliance features ensure easy and accurate adherence to the latest financial regulations.

  • Comprehensive Compliance Tools

    Includes Watchlist Management, Transaction Due Diligence, and Customer Due Diligence for full regulatory coverage.

  • Seamless Integrations
    Connects with KYC providers, credit reference agencies, and background check services to keep you ahead of regulations.

  • Automated Monitoring & Alerts
    Real-time alerts and automated systems reduce risks and streamline compliance management.

CRM

Revolutionize client management with our intuitive CRM, designed specifically for Financial Service Providers and Client Fund Management.

  • Tailored for Payment Service Providers
    A compliance-focused CRM that integrates KYC and CDD directly into client profiles.

  • 360-Degree Client View
    Offers a complete picture of client relationships, enhancing onboarding and fund management.

  • Real-Time Insights & Automated Compliance
    Streamlines client interactions and compliance management, ensuring robust relationships.

Dealing

Efficiently process and manage transactions with our specialised dealing module, tailored for complex remittance and exchange orders.

  • Optimised for Complex Transactions
    Handles remittance and foreign exchange orders with advanced bank account management features like Confirmation of Payee (CoP).

  • Automation of Payment Processing
    Automates order routing, execution, and settlement to enhance operational efficiency.

  • Regulatory Compliance
    Ensures secure, transparent, and fully compliant dealing operations.

Why Fintranet?

Fintranet combines cutting-edge technology with deep industry expertise to deliver an all-in-one solution that streamlines compliance, enhances client relationships, and optimises transaction management.

Fintranet combines cutting-edge technology with deep industry expertise to deliver an all-in-one solution that streamlines compliance, enhances client relationships, and optimises transaction management.

1. Comprehensive Solution

Combines compliance, client management, and transaction processing into one unified platform.

2. Industry Expertise

Delivers tailored solutions backed by years of deep financial technology experience.

3. Advanced Technology

Leverages cutting-edge technology to address the latest industry challenges efficiently.

4. Efficiency

Streamlines operations, reducing manual tasks and boosting productivity across compliance, CRM, and dealing functions.

5. Enhanced Security

Ensures compliance with global financial regulations, safeguarding your business from risks and penalties.

FAQs

How can I get started with Fintranet’s solutions?2024-08-29T13:58:36+00:00

Getting started is easy. Contact our sales team, and we’ll schedule a consultation to assess your needs and provide a tailored solution. From there, we’ll guide you through the implementation process.

 

Can I request a demo of your products?2024-08-29T13:58:56+00:00

Yes, we encourage you to request a demo of our software to see firsthand how it can benefit your organization. Contact us, and we’ll arrange a demonstration at your convenience.

What services does Fintranet offer?2024-08-29T13:59:35+00:00

Fintranet offers a suite of services, including compliance management, CRM solutions and dealing. We specialize in helping financial institutions streamline their operations and remain compliant with evolving regulations.

Can Fintranet’s solutions be customized for my business?2024-08-29T14:00:14+00:00

Yes, our solutions are highly customizable to meet the unique needs of your business. We work closely with clients to tailor our software and services to their specific requirements.

What is the pricing structure for Fintranet’s services?2024-08-29T14:01:00+00:00

Our pricing varies based on the specific services and customization required. We offer competitive pricing models tailored to the needs of each client. Contact our sales team for a personalized quote.

Is training provided for your software?2024-08-29T14:01:33+00:00

Absolutely. We offer comprehensive training programs to ensure your team is proficient in using our software. Training can be conducted onsite or remotely, depending on your preference. 

How can I get started with Fintranet’s solutions?2024-08-29T13:58:36+00:00

Getting started is easy. Contact our sales team, and we’ll schedule a consultation to assess your needs and provide a tailored solution. From there, we’ll guide you through the implementation process.

 

Can I request a demo of your products?2024-08-29T13:58:56+00:00

Yes, we encourage you to request a demo of our software to see firsthand how it can benefit your organization. Contact us, and we’ll arrange a demonstration at your convenience.

What services does Fintranet offer?2024-08-29T13:59:35+00:00

Fintranet offers a suite of services, including compliance management, CRM solutions and dealing. We specialize in helping financial institutions streamline their operations and remain compliant with evolving regulations.

Can Fintranet’s solutions be customized for my business?2024-08-29T14:00:14+00:00

Yes, our solutions are highly customizable to meet the unique needs of your business. We work closely with clients to tailor our software and services to their specific requirements.

What is the pricing structure for Fintranet’s services?2024-08-29T14:01:00+00:00

Our pricing varies based on the specific services and customization required. We offer competitive pricing models tailored to the needs of each client. Contact our sales team for a personalized quote.

Is training provided for your software?2024-08-29T14:01:33+00:00

Absolutely. We offer comprehensive training programs to ensure your team is proficient in using our software. Training can be conducted onsite or remotely, depending on your preference. 

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Our locations

  • London

1 King Street London W6 9HR

  • Birmingham

197E Hagley Rd Birmingham B16 9RD

© Copyright 2024 | All Rights Reserved

© Copyright 2024 | All Rights Reserved

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