News, Press and Events

Fynhaus wins prestigious RegTech100 award for 2025
Amsterdam, December 12, 2024 – Fynhaus is proud to be named one of the top 100 regulatory compliance technology companies worldwide, earning the RegTech100 award for 2025. This prestigious list, curated by RegTech Analyst, is based on extensive research involving

Fynhaus signs with Iraqi Islamic Bank for full AML solution
Amsterdam, August 31, 2024 – Fynhaus has proudly signed a partnership agreement with the Iraqi Islamic Bank (IIB) for a comprehensive Anti-Money Laundering (AML) solution to be implemented during second half of 2024. In collaboration with Turnkey Systems, the FORTE™

Fynhaus wins global FinCrimeTech50 award
Amsterdam, May 8, 2024 – Fynhaus has been proudly chosen among the top 50 FinTech and RegTech companies worldwide to receive the prestigious inaugural FinCrimeTech50 award! This list represents the most innovative technology companies who are leading the combat against

Fynhaus to implement payment transfer automation with Investment Bank of Iraq
Amsterdam, March 19, 2024 – Fynhaus is thrilled to announce its partnership with Investment Bank of Iraq for the transfer information automation solution. Together in collaboration with Turnkey Systems and MDSL, Fynhaus’ LEGATO™ solution will help the acceleration of the

Ashur International Bank selects Fynhaus for advanced AML solution
Amsterdam, August 23, 2023 – Fynhaus is delighted to announce its esteemed partnership with Ashur International Bank for the enhancement of their Anti-Money Laundering (AML) infrastructure. In collaboration with Turnkey Systems and MDSL, Fynhaus will provide a cutting-edge compliance system,

Fynhaus is a RegTech100 company
Amsterdam, December 7, 2022 – With great delight, Fynhaus has been chosen for the first time to be represented in the RegTech100 listing for 2023, issued by Fintech Global. This list is described as the world’s most innovative RegTech companies

Fynhaus & Diligencia announce strategic partnership for Africa & the Middle East
Amsterdam/Oxford, November 7, 2022 – We are delighted to announce that Fynhaus, an advanced compliance and payment messaging solution provider, has entered into a partnership agreement with Diligencia, a leading provider of corporate intelligence and due diligence solutions in the

Fynhaus & Svipe partner to improve compliance solutions
Amsterdam/Stockholm, September 26, 2022 – Svipe, a pioneer in the cryptographic identification verification space, and Fynhaus, a compliance and payment banking software solution innovator are announcing a strategic partnership. This collaboration provides a one-stop-shop to successfully ensure AML and KYC