Technology Solution Provider & Regulatory Compliance Expert

Transform Financial Institutions with
AI and Regulatory Adherence

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Financial Services
Risk & Regulation

Ensuring alignment with U.S. banking regulations

Advanced
Analytics

Discovering hidden patterns and outliers in your data

AI &
Technology

Engineering specialized solutions with AI capabilities

Our clients

Our core
capabilities

Model Validation and Compliance Testing

Validating the effectiveness of financial models, including risk assessment and AML systems, to ensure they meet New York's regulatory standards.

Bank Policy and Procedure Compliance Review

Comprehensive Review and Alignment of Bank Policies with Current U.S. Financial Compliance and Regulatory Standards.

Digital Transformation

Transforming banking infrastructure with advanced AWS, Azure cloud technologies, and streamlined Microsoft tool integration for enhanced operational efficiency.

Transaction Monitoring System Development & Scenario Tuning Analysis

Fine-tuning transaction monitoring systems to align with the specific regulatory requirements of New York State, enhancing accuracy in detecting suspicious activities.

Credit Risk Rating Model Development

Building and implementing statistical models to assess credit risk. These models can be tailored to the specific requirements of the institution and can include factors like borrower credit history, repayment capacity, collateral value, and market conditions.

Human Capital Analytics & Intelligent Process Automation

The systematic application of data analysis and statistical methods aims to comprehensively understand, effectively manage, and optimize an organization's workforce. Automating routine and complex workflows improves operational efficiency

Customer stories

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Services

Who are we

At Finoptics, we pride ourselves on a team of highly skilled professionals, each an expert in financial regulations and cutting-edge technology. Specializing in the financial sector, our focus is on delivering innovative, bespoke solutions to our clients. We leverage the power of AI and advanced analytics to optimize and transform financial operations, ensuring that our clients not only meet but exceed the challenges of today's dynamic financial landscape.

Our approach centers on strategic integration of technology to drive growth and efficiency. We are committed to helping our clients outpace the competition, providing tailored, tech-driven strategies that redefine banking practices. With Finoptics, financial institutions can confidently navigate the future, where AI and analytics play a pivotal role in enhancing efficiency, ensuring compliance, and shaping a forward-thinking financial sector.

Bridging the Gap Between AI Innovation and Compliance - Finoptics

What we do

Finoptics focuses on offering technology-driven financial solutions, aligning with U.S. financial regulations and utilizing tools like Python and Tableau. We specialize in practical applications for risk management, fraud detection, and regulatory compliance to enhance efficiency and innovation in the financial sector.

Document Processing and Data Extraction
Advanced Data Analysis with Machine Learning
Regulatory Compliance and Reporting
Credit Risk Model Develpment & Policy Establishment
BSA/AML TM & Sanctions Screening Model Validation