Fynhaus is a banking software solution provider based in Amsterdam, Netherlands. We are specialized in RegTech, specifically in the fields of regulatory compliance, fraud detection, and financial transaction messaging. Our enterprise-ready architecture allows for hosting multiple institutions within one hardware infrastructure. This in turn optimizes on the bank’s overall costs, and requires less maintenance and manual intervention.
Banking made easy, through excellent innovation. Delivered by Fynhaus.
Over three decades of experience in FinTech.
END-TO-END ANTI MONEY LAUNDERING by Fynhaus
FORTE™ provides a capability that exceeds the competition in terms of modularity, implementation speed, data-mining complexity, and flexibility.
Additionally, the Name Checking module is available to be sold as a standalone product.
ADVANCED SWIFT GPI TRACKING by Fynhaus
Our offering comes in three variants to suit institutions of different sizes and needs. This ranges from strict compliance with essential features up to full advanced parametrization.
Our software is designed in complete accordance with the SWIFT gpi Standard Release 2021.
MODULAR ISO 20022 TRANSFORMER by Fynhaus
LEGATO™ automatically translates any format (including MT) to its MX counterpart and vice versa, with data validation and full traceability. It is pre-loaded with all the required transformation mappings, allowing for fast deployment.
EFFICIENT FATCA & CRS REPORTING by Fynhaus
The advantages of ALTO™ include:
Comprehensive A-Z solution from detection, to case management and report generation, making banks efficient with faster turnaround times
Rule-based analysis providing preset and customizable detection mechanisms
Visual and easy-to-use reporting engine
Secure encryption and data transfer