Where is Fineksus located?

Fineksus is headquartered in Istanbul, Turkey.

Who is the current CEO of Fineksus?

Ahmet Vefik Dincer of Fineksus.

How many employees does Fineksus have?

As of Jul 31, 2026, the latest employee count at Fineksus is 88.

Where does Fineksus rank among its competitors?

Fineksus ranks 790th amongst 2258 active competitors, of which 437 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was Sift, which secured $507K in Oct, 2025.

Who are the top competitors of Fineksus?

Fineksus' top competitors include Symphony, ComplyAdvantage and IDnow. Among them, Sift secured the most recent funding round in October, 2025.

Fineksus - 2026 Company Profile, Team, Funding & Competitors

Fineksus is an acquired company based in Istanbul (Turkey), founded in 2002. It operates as a Provides Anti-Money Laundering(AML) & Payment software & services. The company has 2258 active competitors, including 437 funded and 315 that have exited. Its top competitors include companies like Symphony, ComplyAdvantage and IDnow.

Company Details

Fineksus is a software company dealing in standalone & SaaS-based payment and anti-money laundering solutions to banks, brokers and corporates. The company's key product is Paygate which provides functionality for financial messaging operations and compliance requirements. They also offer consultancy, training, implementation and support services for all SWIFT-related systems.Fineksus has been appointed as a business partner by SWIFT for Turkey, Middle East & North Africa.

Website: fineksus.com
Social
Email ID: *****@fineksus.com
Phone Number: +90 **********

Key Metrics

Founded Year

2002

Location

Istanbul, Turkey

Stage

Acquired

Investors

VentureOut & 1 more

Ranked

790^th among 2258 active competitors

Employee Count

88 as on Jul 31, 2026

Similar Companies

ComplyAdvantage & 1858 more

Exit Details

Acquired by cleversoft (Feb 10, 2025)

View Fineksus' full profile

Fineksus got acquired by cleversoft on Feb 10, 2025.

Click here to take a look at Fineksus's acquisition in detail

Fineksus is a funded company. Fineksus has 2 institutional investors.

View details of Fineksus's funding rounds and investors

Fineksus' employee count trend

Fineksus has 88 employees as of Jul 26. Here is Fineksus's employee count trend over the years:

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Top competitors of Fineksus include Symphony, ComplyAdvantage and IDnow. Here is the list of Top 10 competitors of Fineksus, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Symphony 2014, New York City (United States), Series E	Compliance management solutions for financial institutions	$461M	Lakestar, UBS & 38 others	76/100
2nd	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$171M	Index Ventures, Balderton Capital & 46 others	75/100
3rd	IDnow 2010, Munich (Germany), Acquired	Provider of automated and expert-led identity verification and digital trust services	$40M	Seventure Partners, BayBG Venture Capital ... & 40 others	75/100
4th	Sift 1997, San Francisco (United States), Series D	Provider of an AI-powered platform for fraud detection and prevention	$162M	Insight Partners, Spark Capital & 22 others	75/100
5th	M2P Fintech 2014, Chennai (India), Series D	Provider of APIs enabling banking, lending, and payment financial services	$188M	8i Ventures, Beenext & 63 others	74/100
6th	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$196M	Millennium Technology Value Partners, Great Hill Partners ... & 10 others	74/100
7th	Entrust 1969, Dallas (United States), Acquired	Provider of identity-centric security solutions, including issuance and data protection	-	Thoma Bravo, Neuberger Berman Capital Solutions ... & 2 others	74/100
8th	Simplex 2014, Ramat Gan (Israel), Acquired	AI-based crypto payments and fraud prevention solutions for businesses	$19M	Cumberland Mining, FundersClub & 12 others	73/100
9th	Profitero 2009, Dun Laoghaire (Ireland), Acquired	Platform offering E- Commerce analytics solutions	$28.2M	Scaleworks, Polaris Partners & 10 others	73/100
10th	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Founder Collective, Genesis Partners & 21 others	73/100
790th	Fineksus 2002, Istanbul (Turkey), Acquired	Provides Anti-Money Laundering(AML) & Payment software & services	-	VentureOut, Innogate	30/100