Value proposition

Finomial provides compliance-driven, investor-first, client lifecycle management.

Finomial is a fast-growing fintech reg-tech company, with major global fund administrators including US Bancorp as its anchor customers. Finomial has more than $770 billion in assets on the platform, with more than 600 funds using its platform for investor services.

Finomial is the investor services platform with Compliance DNA.

Finomial completely automates investor on-boarding, ensures comprehensive due diligence, automates global regulatory reporting in a rapidly changing regulatory compliance environment, and enhances investor servicing.

With investor compliance woven into every investor interaction – from on-boarding to on-going reporting – financial services firms can be confident that they have a best-in-class compliance technology that reduces risk while delivering a next-generation investor experience.

Alternative Investment Technology, FATCA compliance, Automating Fund Administration, Investor Services Platform, AML, KYC, Common Reporting Standard, and RegTech