Finocon
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
Other companies nearby:
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
- 2017
- 1-10 Employees
- Finocon GmbH
- Handelsregister
- Stuttgart, DE