

PayGate™ Inspector is a blacklist filtering application, that ensures compliance with AML regulations by filtering financial transactions and customer databases against official and private watchlists. As part of a risk-based approach, financial institutions are obliged to ensure that transactions made by customers are checked against blacklists. PayGate™ Inspector helps financial institutions to focus on high-probability detections by using intelligent detection prioritization and false-positive reduction.


Fineksus is a financial technology company specializing in software solutions for the banking and financial industry. Based on their website, Fineksus focuses on providing tools and services that enhance transaction processing, particularly in SWIFT and domestic payments. Their offerings include solutions for anti-money laundering (AML), fraud prevention, and compliance management, aimed at improving operational efficiency and ensuring adherence to regulatory standards. Fineksus is dedicated to delivering robust, secure, and innovative platforms that address the intricate needs of financial institutions.