Finchecker

Finchecker is a next-generation compliance infrastructure designed for regulated financial institutions, EMIs, PSPs, and crypto exchanges. Built entirely as an in-house technology with no third-party dependencies, it delivers explainable risk decisions and customizable workflows for KYC, KYB, AML screening, and transaction monitoring, ensuring full MiCA and DORA readiness

Finchecker offers a card anti-fraud solution that detects and prevents various types of card fraud in real time before transactions are authorized. It addresses issues such as card testing, account takeover, and social engineering attacks, providing a streamlined approach to minimize chargebacks and operational losses for payment processors and banks. Users integrate Finchecker into their transaction flow to evaluate card transaction risks instantly. The system scores transactions based on factors like BIN intelligence and behavioral signals, allowing institutions to block or challenge suspect transactions before settlement. All decisions and their rationale are stored for audit purposes, ensuring regulatory compliance and operational efficiency. Finchecker is designed for payment service providers, banks, and high-risk merchants who need to manage card fraud effectively. It offers real-time scoring capabilities tailored to the unique risks associated with each transaction type, ensuring heightened security and minimized exposure to fraud.