Financial Services

Finacus Solutions provides complete Anti-Money Laundering Software Solution in Mumbai. Our AML platform provides advanced, AI-driven analytics and real-time monitoring to effectively identify and mitigate financial crimes. We offer automated reporting, risk assessment, and seamless integration with existing systems to meet stringent regulatory standards. Improve your organization's compliance framework with our advanced suspicious transaction detection capabilities. Finacus Solutions ensures operational integrity, reduces financial risks, and maintains regulatory compliance. It is our responsibility to safeguard your business against money laundering threats. Contact Finacus Solutions today to discuss strengthening your anti-money laundering measures.

Our Products:

* FinCORE
End-to-end core Banking Solution
* FinLUNA
Hassle-Free Lending Solution
* FinLEGAL
Legal Recovery Solution
* FinAMLOR
Anti-Money Laundering Solution
* FinCONNECT
Financial Transaction Switch
* FinMOBICONNECT
Bank on the go
* FinINET
24x7 Online Banking

More Information:

Address: No 7C, Senior Estate, Near Sona Udyog, Parsi Panchayat Road, Andheri (East), Mumbai – 400069.
Call Us: +91 8291936876
Tel No: +91 22 66894444
Email Us: info@finacus.co.in
Website: www.finacus.co.in

• Avoid scams by acting locally or paying with PayPal
• Never pay with Western Union, Moneygram or other anonymous payment services
• Don't buy or sell outside of your country. Don't accept cashier cheques from outside your country
• This site is never involved in any transaction, and does not handle payments, shipping, guarantee transactions, provide escrow services, or offer "buyer protection" or "seller certification"