Financial Crime Compliance Solution

Where Global Data Meets Intelligent Clarity

Finora empowers enterprises to unify global reporting, automate analytics, and lead with intelligent decisions—transforming complex data into real-time clarity, compliance, and strategic insight.

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AI-Powered Global Reporting Platform for Real-Time Insights and Enterprise Foresight

Global Visibility with Local Precision

Gain enterprise-wide reporting clarity while honoring jurisdiction-specific compliance and language needs.

Faster, Data-Driven Decision-Making

Empowers leaders with real-time dashboards and predictive insights for agile, informed action.

Regulatory Risk Reduction

Reduces exposure by automating validations and aligning reporting with evolving global mandates.

Technology Differentiation & Strategic Advantage

Establishes your enterprise as a data-first innovator—enhancing trust, agility, and market leadership.

Operational Efficiency & Cost Savings

Streamlines workflows and cuts manual overhead through AI-driven automation and system integration.

Global enterprises face fragmented data, complex compliance, and slow reporting cycles. Finora unifies reporting across geographies and functions, layering AI-powered analytics and real-time dashboards on a secure, scalable foundation—empowering your business with agility, foresight, and regulatory confidence.

Built for the intelligent enterprise, Finora delivers predictive insights, regulatory precision, and consolidated visibility across borders, systems, and teams.

Unified Global Entity Consolidation Engine

Seamlessly unify data across borders, entities, and systems into a single source of truth. Finora standardizes and consolidates reporting at scale, ensuring global clarity, regulatory compliance, and operational efficiency across your entire enterprise.

Reporting & Anomaly Detection

Harness AI to automate analysis, uncover hidden risks, and deliver real-time insights.
Reduce manual review cycles and accelerate decision-making with advanced anomaly detection and continuous monitoring powered by machine learning.

Personalized Power BI Dashboards

Deliver secure, role-based dashboards with deep drill-down capabilities and optimized performance.
Built natively on Microsoft Azure and Power Platform, Finora seamlessly integrates into your existing BI ecosystem for enterprise-grade scalability and reliability.

AI Driven Narrative & Predictive Reporting

Establishes your enterprise as a data-first innovator—enhancing trust, agility, and market leadership.

Why Choose Finora?

  • Accelerate decision-making with Al-powered insights.
  • Ensure compliance with global regulatory standards.
  • Reduce operational costs by automating manual reporting.
  • Gain unified visibility across all business units and geographies.
  • Scale effortlessly with cloud-native architecture

Why Finora Matters to Your Organization?

Global Visibility with Local Precision

Gain enterprise-wide reporting clarity while honoring jurisdiction-specific compliance and language needs.

Faster, Data-Driven Decision-Making

Empowers leaders with real-time dashboards and predictive insights for agile, informed action.

Regulatory Risk Reduction

Reduces exposure by automating validations and aligning reporting with evolving global mandates.

Technology Differentiation & Strategic Advantage

Establishes your enterprise as a data-first innovator—enhancing trust, agility, and market leadership.

Operational Efficiency & Cost Savings

Streamlines workflows and cuts manual overhead through AI-driven automation and system integration.

End-to-End Financial Crime Compliance Ecosystem

Built as a modular, next-gen platform, our FCC solution unifies AI screening, risk management, and compliance controls into one scalable system. It integrates seamlessly with core banking systems, CRMs, and existing compliance tools to enhance data flow, reduce redundancy, and maintain oversight across all touchpoints—without disrupting daily operations.

Goal Setting and Progress Tracking

The platform tracks progress towards these goals, providing motivation and guidance on how to achieve them faster.

 

Expense Tracking and Categorization

Track all their expenses in real-time, automatically categorizing them into predefined categories.

 

Global Reporting Q&A

CompliNext Monitor Features

  • AI Alert Prioritization: Automatically ranks alerts
    by risk severity, focusing investigator efforts on
    the most critical cases.
  • Ignored Risk Escalation: Continuously re-
    evaluates deprioritized alerts, escalating those
    with emerging risk signals.
  • Non-Financial Data Monitoring: Integrates
    behavioral and contextual data to enhance
    detection of sophisticated schemes.

Importance:

This module reduces operational burden, accelerates investigations, and ensures compliance teams focus on genuine threats, improving overall risk mitigation.

CompliNext Screen Features

  • Explainable AI Resolution: Provides transparent AI decisions with clear rationale for auditability and trust.
  • Advanced Name Matching: Employs phonetic and multilingual algorithms to minimize false positives and missed matches.
  • Dynamic Risk Scoring: Continuously updates risk profiles based on the latest data and behavioral changes.

Importance:

This module enhances screening accuracy, reduces false positives, and supports regulatory confidence through transparent,
adaptive risk assessment.

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