Streamline Financial Operations and Ensure Compliance
From regulatory compliance to customer onboarding, Fyndo helps financial institutions operate efficiently while meeting stringent regulatory requirements.
Regulatory Compliance & Policy Management
Search internal policies, compliance reports, and regulatory documentation with automated updates and audit trails for SOX, GDPR, and financial regulations.
KYC & Customer Due Diligence
Instantly retrieve KYC forms, customer profiles, transaction histories, and due diligence reports with comprehensive risk assessment capabilities.
Financial Analysis & Reporting
Access financial reports, market analysis, credit assessments, and investment research with AI-powered insights and trend analysis.
Employee Training & Knowledge Management
Train analysts and relationship managers with automated document workflows, compliance training materials, and institutional knowledge access.
Built for Financial Services Excellence
Specialized features designed for the unique requirements of banks, insurers, and fintech companies with enterprise-grade security and regulatory compliance.
Regulatory Intelligence
Stay ahead of regulatory changes with AI-powered monitoring of compliance requirements, policy updates, and regulatory filing deadlines.
Risk Assessment Analytics
Advanced analytics for credit risk, market risk, and operational risk assessment with real-time monitoring and alerting capabilities.
Secure Data Access
Bank-grade security with role-based access controls, encryption, and comprehensive audit logging to protect sensitive financial data.
Customer 360 View
Unified customer profiles combining account information, transaction history, risk assessments, and interaction records.
Seamless Integration with Financial Systems
Connect with core banking systems, CRM platforms, and compliance tools your financial services teams use every day.
