What is FINX Crime

FINX Crime is the FINX product area focused on financial crime controls, screening, sanctions review, due diligence, monitoring, risk, case handling, and related compliance workflows.

It helps institutions manage financial crime-related review across both onboarding and ongoing operations.


What FINX Crime supports

  • AML screening
  • sanctions-related review
  • pKYC / Due Diligence
  • transaction monitoring
  • KYT and crypto-related monitoring where applicable
  • fraud-related review
  • case management and investigation workflows
  • risk scoring and risk-related follow-up
  • transaction-related compliance review
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