Product / Service Summary

FINOCON - Correspondent Banking Management


Finance & Insurance

Startup Stage

SaaS

B2B

Description

FINOCON is a global platform to ensure regulatory compliant correspondent network management based on a risk management approach. It integrates a full set of relevant documentation as well as the global standard of the CBDDQ (Wolfsberg Questionnaire).


USP

FINOCON is a global platform to ensure regulatory compliant correspondent network management based on a risk management approach. It integrates a full set of relevant documentation as well as the global standard of the CBDDQ (Wolfsberg Questionnaire).


Finocon Team Members




Startbase Data

Added: 30.10.2017
Updated: 22.04.2020
Claimed: 05.08.2019
Verified: 19.09.2019
  • Validated team members on Startbase
  • Registered at a German Handelsregister
  • Headquarter located in Germany
  • Scalable Business Model
  • Innovative Business Model

Finocon

We offer a global, risk based Correspondent (Banking) Network Relationship Management, integrating accepted standards as Wolfsberg's CBDDQ.