How FINX Crime Works

FINX Crime works as the connected financial crime control layer of the FINX platform.

It helps institutions review, investigate, monitor, escalate, and document financial crime-related findings across screening, due diligence, transaction activity, fraud-related events, and risk workflows.


How it works at a high level

  • A financial crime-related trigger, record, or workflow enters the review model.
  • Screening, monitoring, risk, due diligence, case, or transaction-related logic is applied according to the configured operating model.
  • Where needed, findings move into deeper review, escalation, documentation, or follow-up workflows.
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