FINKIT, is a next-generation Plug & Play software platform, where investment firms can fully rely on
one single portal to automate their regulatory obligations, risk statistics, in Real Time monitor their
Capital adequacy and their K-Factors, and have a full grasp on their Anti Money Laundering
Transaction monitoring.
Our company has more than 15 years of experience in FinTech industry, with a wide variety of experts
from Cybersecurity, Anti-Money Laundering, Compliance, Back Office, Dealing, IFRS accounting
and an astonishing holistic expertise in managing Trading Platforms
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