Finch Innovate

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United Arab Emirates
Dubai
Finch Innovate

Leading Provider of AML Compliance, Risk Management & eKYC Solutions across the GCC and Beyond!

29/10/2026

Behind Finch Innovate is a legacy of industry experience, built over decades.

Our name reflects the principles that guide our journey: adaptability, resourcefulness and a commitment to making compliance easier through technology.
A legacy that informs our approach. A vision that drives what comes next.

22/10/2026

A customer who passes KYC today may present a different risk tomorrow. That is why Know Your Customer (KYC) should not end at onboarding. With ongoing screening and monitoring, businesses can maintain greater visibility into potential changes in customer risk.

20/10/2026

ADGM’s proposed DeFi Risk Management Guidance highlights the evolving financial crime risks associated with decentralised finance and the need for risk management and Anti-Money Laundering controls to keep pace. In our latest article, we explore what this means for regulated firms and how solutions such as FinchCOMPLY can support screening, transaction monitoring and risk management across evolving financial environments.

15/10/2026

Integrate FinchSCAN’s AML Screening API into your digital lending workflow to screen customers against sanctions, PEPs, and assess risk before making decisions.

No upfront costs. Pay-as-you-go.

14/10/2026

Transaction screening and transaction monitoring serve different purposes. Do you know the difference?

Both play important roles in a strong AML compliance framework.

Visit finchinnovate to explore our transaction screening & monitoring solutions.

08/10/2026

Businesses need AML screening that fits into their existing systems. offers an AML screening API that connects easily with your workflow and lets you screen customers and businesses instantly.
Start your free trial: www.finchscan.com
Verify. Screen. Comply.

06/10/2026

Recent AML and KYC updates from the Middle East, Africa and South Asia.

 Kuwait: Beneficial ownership registers must now be set up and filed within 15 days, down from 60. The rule has been in force since August 2026.

 Nigeria: CBN’s new Baseline Standards require financial institutions to use automated AML solutions with real-time monitoring, screening and integrated KYC/KYB and risk data. Deposit Money Banks must comply by September 2027

 Kenya: The new Trust Administration Act requires trusts to register beneficial owners. Existing trusts have 24 months from the start of the Act to comply.

 India: RBIH’s MuleHunter.ai uses AI to identify and flag suspected mule accounts linked to financial fraud. The tool is already deployed across more than two dozen banks, supporting faster detection of suspicious account activity.

 Pakistan: SECP issued show-cause notices to 28,761 companies that did not file their beneficial owner details (Form 19). Companies were given 30 days to comply.

Follow Finch Innovate for regular updates on regulatory changes that matter to compliance teams.
For business inquiries, contact us at [email protected]

Disclaimer: This information is provided for general informational purposes only and does not constitute legal advice. Please verify the requirements with the relevant regulatory authority.

30/09/2026

Compliance requirements vary by industry. Your technology should too. Explore our AML compliance and digital onboarding solutions built around your business needs.

29/09/2026

A customer may look genuine at first glance. FinchSCAN helps you verify identities and screen for risk before you onboard a customer.

25/09/2026

Every business defines risk differently. With FinchComply's no-code rule engine, your compliance team builds monitoring rules directly without any IT support.

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Finch Innovate
Dubai

Website

https://finchscan.com/

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