Financial Infrastructure, Rebuilt
Finkit replaces fragmented infrastructure with one unified system, already powering regulated institutions.
FinKit
Control Layer
One unified platform replacing fragmented systems
One system for Risk, Compliance and Operations.
Finkit replaces disconnected tools across Compliance, Risk Management and regulatory requirements with a unified infrastructure, enabling control and consistency across the entire institution.
Risk Management
Real-time risk dashboards, client profiling and alerts.
Regulatory Reporting
Click to complete regulators ready reporting templates for submission.
AML Transaction Monitoring
AML/CFT surveillance with automated suspicious activity detection and SAR/STR generation.
Safeguarding & Reconciliation
Client funds Reconciliation, PSPs and Banks matching engine with daily automation.
IFR/IFD Prudential Reporting
K-factors calculations, EU Class 2 XBRL and UK MIF forms for regulatory submissions.
CRS Reporting
Common Reporting Standard automation for cross-border tax compliance.
Best Execution
Real-time MiFID II best execution monitoring and automated compliance alerts.
PSP Reconciliation
Automated PSP transaction matching, fee audit, and Unallocated transfer investigation across payment providers.
MiFIR Audit & Reconciliation
MiFIR Transaction audit and ARM reconciliation, audit inaccuracies.
Because infrastructure cannot be patched together.
Legacy vendors connect tools. Finkit connects operations.
Built by practitioners and designed without legacy constraints, Finkit delivers the unified infrastructure required for modern regulated finance, where compliance, risk and operations operate as one system.
Finkit was designed by licensed professionals with deep experience across Trading and Regulatory frameworks and financial infrastructure of the EU, UK, and UAE.
What Our Clients Say
Licensed investment firms and forex brokers trust Finkit to power their operations.
“Finkit's Risk Management platform has been instrumental in safeguarding our investments by effectively detecting and preventing arbitrage strategies among associated traders. Since integrating the platform into our operations, we've experienced significant reductions in losses, leading to substantial savings on a daily basis. It's truly become an invaluable asset in our risk mitigation efforts.”
Mohamad Ibrahim
COO, KAMA Capital
See how firms like yours meet their daily operational requirements.
Request a walkthrough tailored to your firm setup.