Services

1) 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.

2) 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.

3) 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.