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At Fintact, we are passionate about enabling our clients to enter business relationships they can trust. Our platform delivers fast and reliable results so you can confidently grow your client relationships in the knowledge that you have the complete picture and are compliant with AML and KYC legislation.

Our guiding philosophy is simple: even the best AML solution in the world doesn't keep you safe if the people who use it don't understand how it works. That's why we are constantly striving to make our software as accessible as possible while maintaining its ability to handle the most complex investigations.

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