Fintech consulting, AML compliance, and risk advisory services in Bangalore.
Annual revenue - Latest available
Total funding - Funding intelligence
Employees - Tracked headcount
Investors - Known backers
Products 2 Services tracked
Competitors - Brand Intelligence

About Neo-FinT

Neo-FinT is a company. Neo-FinT offers products and services including AML Compliance Platform and Risk and Compliance Advisory.

Operational Areas
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
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Products & Services of Neo-FinT

Neo-FinT offers a comprehensive portfolio of products and services, including AML Compliance Platform and Risk and Compliance Advisory.

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Primary

An all-in-one AML compliance platform is offered that is optimized for the needs of the target segment in financial institutions.

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Reviews of existing risk and compliance processes are conducted, along with strategic advisory to ensure regulatory compliance is achieved.

Funding Insights of Neo-FinT

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Investments & Acquisitions by Neo-FinT

Investments
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Financial Statements - Neo-FinT

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Neo-Fint Comparisons

Neo-FinT Primary company
Description
Fintech consulting, AML compliance, and risk advisory servic...
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Competitors of Neo-FinT

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Latest news on Neo-Fint

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Frequently Asked Questions about Neo-FinT

Neo-FinT is identified as a provider of consulting services within the fintech industry, where an all-in-one AML compliance platform is offered to address the needs of banks and financial institutions. Solutions for end-to-end AML, KYC, sanctions screening, and transaction filtering are delivered to meet business and regulatory requirements. Advisory services are provided for risk management, ensuring compliance is maintained. The company is supported by skilled resources and has completed projects across Europe, the Middle East, and India, focusing on innovative technology applications.

Neo-FinT offers AML Compliance Platform and Risk and Compliance Advisory.

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