About Fineksus
Fineksus is an Industrial Goods & Manufacturing company based in Istanbul (Turkey) founded in 2002, and was acquired by cleversoft in February 2025. It operates as an AML and payment software solutions are provided to financial entities. It operates in the Industrial Goods & Manufacturing, Financial Services, and Technology sectors. Fineksus offers products and services including Financial Messaging, AML Applications, FinCloud Solutions, and Professional Services. Its focus areas include FinTech, Banking Tech, RegTech and Onboarding KYC and AML. Its competitors include Signifyd, Onfido, ThreatMetrix, Riskified and IDnow and 5 more; 9 of its 10 listed competitors have raised funding.
Company details
Fineksus was founded in 2002 and is headquartered in Istanbul, Turkey. Standalone and SaaS-based solutions for payments and anti-money laundering are offered to banks, brokers, and corporates. The key product, Paygate, supports financial messaging and compliance functions. Consultancy, training, implementation, and support services for SWIFT-related systems are also provided. The company has been designated as a SWIFT business partner for Turkey, the Middle East, and North Africa.
- Headquarters Istanbul, Turkey
- Stage Acquired
- SectorsIndustrial Goods & ManufacturingFinancial Services Technology
- Website category Finance · Accounting and Auditing
- Email••••••••
- Phone•••• ••••
- Website fineksus.com
- Social LinkedIn X Facebook Instagram YouTube
- Acquired by cleversoft (Feb 2025)
- Investors
- Acquired bycleversoft
(Feb 2025)
Products & Services of Fineksus
Fineksus offers a comprehensive portfolio of products and services, including Financial Messaging, AML Applications, FinCloud Solutions, and Professional Services.
Software for managing payment systems and SWIFT integration.
AI-powered solutions for anti-money laundering compliance.
Cloud-based platforms for secure financial operations.
Implementation and integration services for SWIFT systems.
Apps and channels of Fineksus
its YouTube channel FINEKSUS has 71 subscribers and 30 videos.
Videos from Fineksus
The most watched videos on Fineksus's YouTube channel, FINEKSUS (71 subscribers). Click a video to play it here.
More on FINEKSUS.
Investors in Fineksus
Fineksus has secured backing from 1 investor. Prominent investors backing the company include cleversoft.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Cloud-based regulatory technology solutions are provided for financial compliance. | 2004 | clever-soft.com | Munich, Germany |
Investor details for Fineksus
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- Round participation
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Timeline of Fineksus
2 dated milestones of Fineksus across 23 years, from founding to its latest funding, stage changes and deals.
- Founded Fineksus is founded.
- Exit Acquired by cleversoft.
Competitors of Fineksus
Fineksus has 10 listed competitors in our database, 9 of them funded. They include Signifyd, Onfido, ThreatMetrix, Riskified and IDnow, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| signifyd.com | 2011 | Palo Alto, United States | $394.38M | 399 | Provider of fraud prevention and payment validation for online retailers | |
| onfido.com | 2012 | London, United Kingdom | $242.38M | 516 | Identity verification solutions are provided, including document and biometric authentication. | |
| threatmetrix.com | 2005 | San Jose, United States | $56.35M | 150 | Fraud prevention and context based authentication solution | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| idnow.io | 2010 | Munich, Germany | $40M | 29 | Automated and expert-led identity verification services are provided. | |
| bottomline.com | 1989 | Portsmouth, United States | – | 1,248 | Cloud-based treasury management and fraud prevention solutions are provided. | |
| perfios.com | 2008 | Bengaluru, India | $258.77M | – | Provides financial technology solutions for data analysis and verification globally. | |
| alloy.com | 2015 | New York, United States | $211.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| jumio.com | 2010 | Sunnyvale, United States | $195.97M | 131 | AI-powered identity verification and fraud protection solutions are provided. | |
| quantexa.com | 2016 | London, United Kingdom | $545.02M | 552 | AI-powered data and decision intelligence solutions are provided for businesses. |
Detailed competitors of Fineksus
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- Full competitor set
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Web traffic of Fineksus
The website of Fineksus (fineksus.com) receives about 5.2K visits a month and ranks #4,320,504 among all websites worldwide, #8,770 in Accounting and Auditing.
- Monthly visits5.2K
▲ 31.3% vs previous month
- Unique visitors1.6K
per month
- Global rank#4,320,504
among all websites
- Category rank#8,770
Finance · Accounting and Auditing
- Bounce rate39%
- Pages per visit1.9
- Average visit43 sec
- DevicesDesktop 39% · Mobile 61%
Websites whose visitors overlap most with Fineksus. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| paytend.com | 100% | 32.2K | #893,987 | View details | |
| ozan.com | 70% | 38.6K | #898,812 | View details | |
banking-business-review.com | banking-business-review.com | 61% | – | – | – |
| swift.com | 61% | 552K | #76,599 | View details | |
| dowjones.com | 60% | 3.6M | #17,988 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 6 similar websites and full traffic analytics for Fineksus
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- 6 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
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Top companies in Physical Security & Surveillance
10 companies that operate in the same segment as Fineksus (Physical Security & Surveillance), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based business telephony and home security services are provided. | 2004 | Palo Alto, California, United States | USD 87.97 M | USD 273.6 M | 1,190 | |
AI-powered cloud-based vehicle tracking solutions are offered for fleet owners. | 2015 | San Francisco, California, United States | USD 915 M | USD 1.62 B | 5,792 | |
Cloud-based smart security cameras are manufactured for home use. | 1999 | Provo, Utah, United States | USD 172 M | USD 341.04 M | 11,275 | |
Family and friends are connected through location-sharing mobile app. | 2008 | San Francisco, California, United States | USD 89.74 M | USD 489.48 M | 569 | |
Wireless home security systems are offered with cellular monitoring. | 2006 | Boston, Massachusetts, United States | USD 387 M | – | – | |
Enterprise video surveillance systems and platforms are developed. | 2016 | San Mateo, California, United States | USD 756.64 M | – | 3,047 | |
Wireless smart home security cameras and doorbells are provided. | 2009 | Boston, Massachusetts, United States | USD 40.07 M | – | – | |
Locations are identified and shared via unique three-word addresses. | 2013 | London, England, United Kingdom | USD 231.46 M | – | – | |
Provider of smart thermostats for commercial and residential applications | 2007 | Toronto, Ontario, Canada | USD 151.52 M | – | – | |
A personal safety network is provided for community protection. | 2017 | New York, New York, United States | USD 143.72 M | – | – |
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Related news about Fineksus
Complete news archive for Fineksus
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Frequently Asked Questions about Fineksus
Fineksus was founded in 2002.
Fineksus is headquartered in Istanbul, Turkey.
Fineksus was founded in 2002 and is headquartered in Istanbul, Turkey. Standalone and SaaS-based solutions for payments and anti-money laundering are offered to banks, brokers, and corporates. The key product, Paygate, supports financial messaging and compliance functions. Consultancy, training, implementation, and support services for SWIFT-related systems are also provided. The company has been designated as a SWIFT business partner for Turkey, the Middle East, and North Africa.
Fineksus offers Financial Messaging, AML Applications, FinCloud Solutions, and Professional Services.
Fineksus has 1 investor. Key investors include cleversoft.
Yes. Fineksus was acquired by cleversoft in February 2025.