Fintech & Compliance

Financial institutions can transform regulatory compliance and risk management with powerful, AI-driven platforms like NeoPay and FINCrime. NeoPay delivers a comprehensive enterprise payments hub tailored for the MENA region, streamlining operations, enhancing efficiency, and ensuring adherence to regulatory standards such as SWIFT CBPR+ and ISO 20022. It seamlessly integrates with clearinghouses, EFT providers, and core banking systems.
FINCrime elevates financial crime prevention with daily automated sanction screenings, multi-lingual natural language processing, anomaly detection, and case management tools. Supporting Arabic and Latin alphabets, it offers flexible screening options—manual, file-based, or API—and facilitates seamless integration with third-party applications. Together, NeoPay and FINCrime provide robust fraud detection, AML compliance, and real-time risk mitigation—keeping institutions ahead of regulatory shifts and financial crime threats.

With solutions like FINScreen and FINControl embedded within the NeoPay platform, institutions gain advanced, customizable compliance infrastructure. FINScreen performs AI-powered multi-language sanctions screening for EFT operations, while FINControl delivers real-time fraud prevention, dynamic anomaly detection, and automated reconciliation.
These services support multi-institution environments and offer flexible deployment models—manual, file-based, or API—ensuring seamless integration into existing systems. Built on GDPR-compliant infrastructure with multi-factor authentication, LDAP integration, and comprehensive security logs, these tools enable banks, fintechs, and payment processors to maintain compliance without sacrificing agility—fostering trust, transparency, and operational resilience across the financial ecosystem.