About Us
FinCore Solutions is a practitioner-led fintech consultancy and outsourced operations firm for payment companies, remittance providers, MSBs, EMIs, APIs, neobanks, and digital financial service platforms.
Company Expertise
FinCore Solutions supports fintech and financial service businesses across compliance operations, payment operations, KYC/KYB workflows, customer support, documentation, technology governance, and virtual back-office delivery.
Practitioner-Led Approach
The company approach is built around practical operating experience, real workflow needs, clear ownership, usable documentation, and delivery that can be adopted by day-to-day teams.
Fintech Compliance Experience
FinCore works across AML/CFT frameworks, KYC/KYB, customer due diligence, enhanced due diligence, sanctions and PEP screening, transaction monitoring, suspicious activity reporting, policy support, risk assessment, and regulatory readiness.
Payment Operations Experience
FinCore supports transaction processing, failed payment handling, reconciliation, payer coordination, exception management, customer escalations, service levels, operational reporting, and back-office control routines.
Technology Governance Experience
FinCore can support IT governance documentation, access control routines, change management, API integration coordination, vendor risk management, business continuity planning, disaster recovery planning, and evidence registers.
Services
Services include AML/CFT compliance, KYC and KYB, customer due diligence, transaction monitoring, payment operations, technology and IT governance, API integration support, customer support, fraud prevention, and end-to-end back-office support.
Values
Practicality, accountability, clarity, professionalism, confidentiality, and continuous improvement.
Working Methodology
Discovery, scope confirmation, workflow and document review, delivery, stakeholder feedback, handover, reporting, and optional ongoing support.
Why Choose FinCore
Built by practitioners, regulatory depth, operational reality, multi-function coverage, flexible scope, and UK-based international experience.