FinCheck, Protecting your money.

Fraud Prevention

Balanced Banking

In the pipeline ....

Forensic Services

In the pipeline ....

About FinCheck

FinCheck utilises financial data to derive a personalised financial behaviour pattern based on the use of your bank accounts. The AI model uses this personalised behaviour pattern and checks against known fraudulent patterns to ascertain whether any transaction is suspicious. If a suspicious transaction is detected, FinCheck will send you a secure message and will also notify your nominees. This will allow you to contact your bank and prevent fraudulent transactions.

10000

All Time Clients

979

Clients in this year

300

New Projects

35%

Avg profit increased

FinCheck Services

Financial Fraud Prevention

FinCheck utilises adaptive behavioural analytics to build a personalised profile based on your bank activity. FinCheck will monitor your account and verify each transaction against your profile and report any suspicious activity, helping you to keep your money safe.

Balanced Banking

“Coming Soon…”
An exciting new product to allow automated money transfers between customers accounts using AI to manage the transfers, thereby maximising their return.

Forensic Services

“In the pipeline…”
An exciting new service, where FinCheck builds on their AI capability and innovate in the area of financial investigations including forensic accounting.

Pricing Package

Please select a package that best suits your current needs, if you need to make a change, you can upgrade your package at anytime.

£ 10/ 1 month

Package A

For 3 Accounts

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£ 15/ 1 month

Package B

Up to 5 Accounts

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£ 20/ 1 month

Package C

Up to 10 Accounts

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Clients' Testimonials

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John Smith

CEO, Press Ma

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