Who we are?

With offices in Kuwait City, Baku, Dubai, and Istanbul, we are providing services across 32 countries from Hong Kong to the UK. Since 2010, Fineksus has been recognized by the SWIFT Partner Management for its Service Delivery Centre in implementing, integrating, and upgrading services for SWIFT products and solutions. Since 2018, Fineksus has been complied with the Shared Infrastructure Programme required by SWIFT. We take advantage of machine learning and develop new financial crime detection techniques to drive a more efficient and effective way of ensuring AML compliance. We are the smart option for players in the financial industry that want to adapt to ever-increasing demands of compliance within the financial industry.

We work in a hybrid model at our Headquarted, located in ITU Ayazaga Teknokent Ari-2.

How you can contribute to Fineksus?

R&D Department

• Anti-Money Laundering Software Development Team: The AML team develops AI-powered solutions to monitor financial systems, detect and prevent financial crimes, and take security to the next level by identifying and reporting suspicious transactions. 
• Financial Messaging Software Development Team: Our SWIFT-certified solutions ensure seamless, secure, and efficient cross-border transactions, making global payments easier than ever.
• Test & Analysis Team: The Test and Analysis team ensures quality, minimizes errors in software development processes and play a critical role in ensuring that the software is error-free, meets user expectations, and operates smoothly.
• Artificial Intelligence Team: By integrating machine learning and deep learning into our solutions, we enhance predictive capabilities to foresee and prevent future financial crimes.

Implementation & Support Department

• Cloud Service & Service Delivery Teams: We offer consultancy for SWIFT products, operate a certified SWIFT Service Bureau for seamless network access, and provide implementation and support for our PayGate messaging and AML solutions. 

Project & Solution Department

• Project Management & Solution: We oversee projects end-to-end, ensuring customer needs are met with the right solutions to drive success.

Sales & Business Development (TR&MENA)

• Sales & Sales Support: With over 20 years of experience, we manage customer relationships across 30+ countries, strengthening business partnerships worldwide.