FlexM

FlexM at the 2024 Canadian Jewellers Association Industry Summit! We’re excited to share that Amit Khurana, Senior Director of Global Partnerships and Head of Sales North America at FlexM, had the opportunity to represent us at the Canadian Jewellers Association (CJA) Industry Summit 2024 on Monday, October 21st, at The St. Regis, Toronto. For FlexM, this was a fantastic platform to engage with industry leaders; explore FlexM’s Regulatory Compliance and Payment solutions. As a dealer in precious metals and precious stones, Jewellers are subject to (PCMLTF) money laundering and other regulatory obligations of FINTRAC This event brought together key players from across the Jewellery industry, Fintech, and Regtech industries to discuss trends, challenges, and opportunities within the sector. We are thrilled to be partnering with this industry and empowering them with our fintech solutions. #Fintech #JewelleryIndustry #CJA2024 #GlobalPartnerships #FlexM #Payments #AML #Compliance #Remittance #BusinessSolutions #Networking #RegulatoryCompliance

Wishing You a Joyous Dussera from FlexM! As we celebrate the victory of good over evil, may this Dussera bring peace, prosperity, and new beginnings to all. Let’s embrace the spirit of renewal and growth together. #HappyDussera #FestivalOfJoy #VictoryOfGood #FlexM #FestiveWishes

We are pleased to announce that FlexM, has partnered with FinSecureLabs is a premier global business consulting firm specializing in cross-border payments and forex industry solutions for both Non-Banking Financial Institutions (NBFI). This marks a decisive step toward realizing our vision of empowering our clients worldwide with cutting-edge fintech solutions like the ones offered by FlexM. #Fintech #Partnership #Innovation #FlexM #FinSecureLabs #BusinessExcellence #CrossBorderPayments #FinancialServices #Forex #GlobalSolutions #FaaS #DigitalTransformation Amit Khurana Rakesh Poduval

We are excited to announce another partnership with ECo Global Consulting , a premier IT outsourcing and consulting firm based in Manila, Philippines. This collaboration aims to enhance the distribution and implementation of our innovative compliance and risk management platform, FlexComply, across the Asia-Pacific, the United Kingdom, and the Middle East. Uniting Expertise in Fintech and IT Consulting ECo Global Consulting brings over 15 years of deep expertise in core banking solutions like Fusion Midas and Fusion Equation from Finastra. Their extensive services in integration, development, and support of core banking applications make them the perfect partner to drive the adoption of FlexComply in key regions. Introducing FlexComply: The Future of Compliance Management FlexComply is our all-in-one compliance and risk management system designed to automate and streamline compliance workflows. It offers a scalable and customizable solution tailored to the unique needs of regulated entities, featuring: Identity verification Screening and due diligence Risk assessment Transaction and threshold monitoring Fraud monitoring Regulatory report filing Periodic reviews Compliance teams gain a 360-degree view of customer profiles, critical risk alerts, audit logs, and more—enabling efficient management and monitoring of AML compliance activities. We look forward to this exciting journey ahead and the value it will bring to financial institutions globally! #FlexM #EcoGlobalConsulting #FlexComply #Fintech #Compliance #RiskManagement #Partnership Learn more about FlexComply here: https://lnkd.in/d3qAEPvr Valerie Pho Elen Chavez-Dela Rosa

FlexM is thrilled to announce our new partnership with GoodTech Information Systems Inc., a leader in sustainable fintech in the Philippines. Together, we are collaborating on FlexComply, our flagship regtech product designed to revolutionize regulatory compliance. About FlexComply FlexComply is an all-in-one compliance and risk management system that offers: Digital Onboarding and ID Verification: Featuring OCR and identity verification for 195 countries. Screening: Comprehensive eKYC, real-time name screening, and KYB screening solutions. Additional Due Diligence: Tools for tracking high-risk customers and enhanced due diligence forms. Risk Assessment: Customizable risk parameters and real-time risk scoring. Alerts: Automated notifications for reviews, suspicious transactions, and document expirations. Transaction Monitoring: Real-time monitoring with customizable rules and alerts. About the Partnership This partnership enhances GoodTech's regulatory compliance and risk management capabilities while extending the reach of FlexComply across the Philippines. Financial institutions can now leverage this powerful tool for robust and efficient compliance workflows. About FlexM FlexM is the only all-in-one fintech platform offering neo banking, payment, remittance, regulatory compliance, and merchant acquiring solutions. Our mission is to simplify financial services through cutting-edge technology, ensuring compliance, security, and efficiency for financial institutions worldwide. Learn more: www.flexm.com #Fintech #Regtech #Compliance #Partnership #Innovation #FlexM #FlexComply Valerie Pho Eugene (Gene) Gutierrez Jove Tapiador Rogelio "Nooky" Umali

Looking to streamline your remittance operations while staying compliant with global regulations? FlexRemit is here to empower your Money Service Business with a modular, scalable platform that makes managing cross-border payments effortless! Key in Built AML and Compliance Features with FlexRemit: • Onboarding and eKYC (Electronic Know Your Customer) modules to verify identities and prevent fraud • Advanced AML screening to ensure every transaction is secure • Transaction Monitoring to detect suspicious patterns, such as unusually large transfers or high-frequency activities • Suspicious Transaction Reporting (STR) for timely reporting of transactions linked to potential money laundering or illegal activities • Sanctions Screening to prevent funds from reaching globally sanctioned entities • Record Keeping for audit and transparency, with transaction details stored for over 5 years • Automated Regulatory Report Generation for hassle-free compliance • Enhanced Due Diligence (EDD) for high-risk customers and transactions, adding another layer of scrutiny • Real-time Risk Scoring to prioritize investigations based on factors like transaction size, destination, customer profile, and more, arriving at a risk score and category per customer • Multi-layered security with biometrics and two-factor authentication Stay compliant, stay secure, and grow your global footprint with FlexRemit – the award-winning platform for digitizing your remittance business. #CrossBorderPayments #Fintech #Remittance #AML #Compliance #MoneyTransfer #RegTech #FlexRemit #eKYC #MSB #SecureTransactions #RemTech #FlexComply #FlexM

On this auspicious occasion of Onam, FlexM Global wishes our India clients, partners and our wonderful India team an abundance of happiness, health, and success. Happy Onam 2024! Onam, the grand harvest festival of Kerala, is a time of unity, joy, and celebration. It commemorates the legendary King Mahabali’s homecoming and is marked by festive activities such as Pookalam, the grand Onam Sadhya feast, and cultural dances. Once again, wishing you and your family a harvest of happiness and prosperity this Onam. Happy Onam! #FlexM #FinTech #RegTech #PayTech #FlexGreeting #FlexComply #FlexRemit #FlexPay #FlexBank

In today's episode of the Life at FlexM Series, we're excited to introduce our Senior Director of Global Partnerships and Head of Sales, Amit Khurana. As a core member of FlexM, Amit’s extensive sales experience, and abilities are effective to the company’s goals. Let’s dive into his journey and experience at FlexM, shared in his own words. Stay tuned for more from our #LifeAtFlexM series.

Reliving the Excitement of Global Fintech Fest 2024! Last week, FlexM had the incredible opportunity to showcase our groundbreaking fintech solutions at the Global Fintech Fest 2024. Now, we're excited to share a special video that captures the energy, innovation, and dynamic interactions from the three days at Booth O23. In this video, you’ll witness insightful conversations with fintech industry experts, enthusiastic engagements from our FlexM team, and the exciting demonstrations of our cutting-edge solutions in RegTech, PayTech, RemitTech, NeoBanking, and MerchantTech. We also asked both our team and visitors to share their thoughts, capturing the essence of what makes FlexM stand out and how we’re contributing to the future of finance. A heartfelt thank you to everyone who visited us at the booth and made the event such a success. Let's keep the momentum going as we continue to shape the future of fintech together! #GlobalFintechFest #FlexM #FintechInnovation #RegTech #PayTech #RemitTech #NeoBanking #MerchantTech #TeamFlexM #FlexComply #FlexPay #FlexRemit #FlexBank #FlexMerchant Naveed Weldon Navneet Singh Arora Giridharan Venkatesan Wajeed khan Gift Chakrabarti Manish Runwal Saurav Raj Jha Lalit Trivedi Anshul B.

What an incredible experience at the Global Fintech Fest 2024! We captured all the excitement and innovation that took place from Day 1 to Day 3 at Booth O23. This video highlights the dynamic interactions we had with fintech industry experts, the enthusiasm of our amazing FlexM team, and the groundbreaking solutions we presented. From insightful discussions on RegTech, PayTech, RemitTech, NeoBanking, and MerchantTech to the incredible energy and teamwork of our FlexM family, every moment reflects the future of fintech and what we can achieve when innovation meets passion. A huge thank you to everyone who visited us at the booth, and to our stellar team who made it all possible. Let’s continue to shape the future of finance together! #GlobalFintechFest #FlexM #FintechInnovation #RegTech #PayTech #RemitTech #NeoBanking #MerchantTech #TeamFlexM Naveed Weldon Navneet Singh Arora Giridharan Venkatesan Wajeed khan Saurav Raj Jha Lalit Trivedi Gift Chakrabarti Anshul B. Manish Runwal