Industries
Editable industry pages managed from the Industries dashboard.
Industries Supported
Built for payment, remittance, fintech, and regulated financial service teams.
Support is tailored for the practical realities of MSBs, EMIs, PSPs, digital wallets, payment institutions, SaaS platforms, e-commerce businesses, and regulated financial firms.
Digital Banks
Digital Banks work with FinCore on AML/CFT frameworks, customer onboarding controls, and payment workflow support.
View IndustryDigital Wallets
Digital Wallets partner with FinCore for KYC/KYB onboarding, fraud prevention, and suspicious activity reporting support.
View IndustryE-commerce Businesses
E-commerce Businesses turn to FinCore for payment operations support, fraud prevention controls, and customer support outsourcing.
View IndustryElectronic Money Institutions
Electronic Money Institutions work with FinCore on safeguarding-related documentation, compliance policies, and operational controls.
View IndustryFintech Startups
Fintech Startups turn to FinCore for practical, lean AML frameworks and compliance policies before launch.
View IndustryForeign Exchange Businesses
Foreign Exchange Businesses use FinCore for transaction monitoring, sanctions and PEP screening, and regulatory readiness support.
View IndustryMoney Service Businesses
Money Service Businesses use FinCore for AML/CFT compliance, transaction monitoring, and sanctions screening support.
View IndustryPayment Institutions
Payment Institutions rely on FinCore for regulatory readiness, transaction monitoring, and end-to-end back-office support.
View IndustryPayment Service Providers
Payment Service Providers rely on FinCore for merchant onboarding controls, risk assessment, and transaction processing support.
View IndustryRegulated Financial Firms
Regulated Financial Firms rely on FinCore for structured compliance frameworks, policy documentation, and audit-ready operational controls.
View IndustryRemittance Companies
Remittance Companies partner with FinCore for cross-border transaction monitoring, sanctions and PEP screening, and compliance documentation.
View IndustrySaaS Businesses
SaaS Businesses partner with FinCore for billing operations support, vendor risk management, and lightweight compliance documentation.
View Industry