Our Product & Services
From connecting Account Aggregation with open banking API platform, to transaction data processing, and combatting fraud. We have a suite of products that could increase your efficiencies and reduce SLA, and also weeding out fraudsters at the same time.
Bank Connect & Data Aggregation Services
Connect your account data from various banks in just 1 application on finfini to make it easier to monitor your financial activities. You can also make banking data processing easier with our services
Anti Fraud Investigation System
Verify your data such as email, cellphone number, to facial identity to ensure the data you provide is valid. That way, you can minimize the risk of fraud in future transactions related to that data.
KYC (Know your Customers) Services
Verify the data of someone who will transact with your company with the help of our services. Just enter someone's personal data then we will match that data with the dukcapil's database only 30 seconds.
Know Your Business (KYB) Service
This service can verify your business to avoid several cases like someone claiming your business, a fake address, and many more. So, you can make your business more visible and get more trust.
Are you interesting?
We can help you to monitor all of your bank data just in one platform. Want to try?
Our Customers
