Finopz is a #fintech and #regtech company based in London, set up to focus on automating operations within the financial industries. Finopz is backed by expert leaders within the compliance and regulatory digitisation framework. Our team has been focusing on addressing the operational challenges that financial institutions face on a daily basis.
The team behind Finopz has been delivering solutions to banks, law firms and financial institutions since 2016, successfully addressing challenges in KYC, due diligence and AML. Our team consists of technical experts, business analysts and compliance / regulatory professionals. A team, that in unison comes together to deliver an end to end solution to an ever growing challenge.