Finantix

    OverviewSuggest Edit

    Finantix provides client-centric solutions for retail banks, wealth managers, financial advisers, and insurers worldwide. Its solutions enable financial institutions to analyze client behaviors, monitor events, design rule-based processes, and deliver personalized content. The Company also offers multichannel solutions in the areas of wealth management, such as investment advice and financial planning; client views, client fact finding and regulated KYC, and advice-driven sales processes; and Branch Front-End.

    TypePrivate
    Founded1994
    HQVenezia, IT
    Websitefinantix.com
    Employee Ratings3.5

    Latest Updates

    Employees (est.) (Nov 2020)165
    Cybersecurity ratingDMore

    Key People/Management at Finantix

    Alessandro Tonchia

    Alessandro Tonchia

    Director, Founder
    Jakub Downar

    Jakub Downar

    Head of Product, Head of R&D
    GianMaria Romanato

    GianMaria Romanato

    CTO
    Show more

    Finantix Office Locations

    Finantix has offices in Venezia, Sydney, Québec, Toronto and in 7 other locations
    Venezia, IT (HQ)
    13 Via della Pila
    Sydney, AU
    1 Bligh Street, level 26/1 Bligh St
    Sydney, AU
    level 16/201 Elizabeth St
    Québec, CA
    1134 Grande Allée O bureau 600
    Toronto, CA
    200 140 Yonge St
    Hong Kong, HK
    Office 11100, 11/F Mass Mutual Tower 33 Lockhart Road
    Show all (14)

    Finantix Financials and Metrics

    Summary Metrics

    Founding Date

    1994

    Finantix Acquisitions / Subsidiaries

    Company NameDateDeal Size
    InCubeMarch 10, 2020
    smartfoliosMarch 19, 2018

    Finantix Cybersecurity Score

    Cybersecurity ratingPremium dataset

    D

    62/100

    SecurityScorecard logo

    Finantix Online and Social Media Presence

    Embed Graph

    Finantix News and Updates

    Tegra118 taps Finantix for wealth front office facelift

    Tegra118, a top provider of wealth and asset management technology and Motive Partners company, today announced its expansion of new front office capabilities to strengthen its robust wealth tech platform for advisors and asset managers.

    Finantix opens nearshore development centre in Belgrade

    Finantix, the leading global provider of trusted technology to the wealth management, insurance and...

    Finantix forms partnership with Capita Consulting

    Finantix, the leading global provider of trusted technology to the wealth management, insurance and...

    Finantix names Christine Ciriani CEO

    Finantix, a Motive Partners company and the leading global provider of trusted technology to the wea...

    Finantix ships CIO Cockpit

    Finantix, the leading global provider of trusted technology to the wealth management, insurance and...

    Finantix confirms closing of acquisition of InCube

    Finantix, the leading global provider of trusted technology to the wealth management, insurance and...
    Show more

    Finantix Blogs

    Know Your Client…better – Understanding the Transaction Geography – part two

    Implementation of anti-money laundering (AML) and fraud detection rules is always a challenge for financial organisations, not only from a technical, but also from the client-facing perspective. Monitoring needs to strike a balance between strict inspection of suspicious transactions, and allowing g…

    Finantix further strengthens APAC capabilities with senior staffing appointments

    Latest appointments show firm’s ongoing commitment to building regional talent and strengthen APAC teams Singapore, 24 November 2020 – Finantix, the global provider of digital enabling software for the banking, wealth management and insurance sectors, is delighted to announce a series of senior appo…

    Know Your Client…better – Expose the Politically Exposed People (PEPs)

    Banks and financial institutions are facing an increasing regulatory burden. Ever since the financial crisis of 2008, regulatory requirements have become stricter and more abundant. Banks are hiring thousands of employees and spending millions of dollars to comply with the ever-evolving regulatory r…

    Know Your Clients…better and faster – Part Two

    Use the power of semantic search to build comprehensive client risk profiles and automate continuous KYC monitoring Register here: Dates: Thursday 3rd December 2020 & Tuesday 8th December 2020 Times: 3 PM GMT/4 PM CET

    Know Your Clients…better and faster – Part One

    Applying advanced data analytics to implement effective transaction monitoring and improve the quality of KYC files Register here: Dates: Tuesday 1st December 2020 & Wednesday 2nd December 2020 Times: 9 AM GMT/ 10 AM CET/ 5 PM SGT

    Bringing it all together, to achieve digitisation driven growth

    In my blog series I identified five key stages on a journey to digitally enabled growth, through coherent sales and content driven marketing strategies. In this final blog, I summarise them. Stage One – Knowledge is power, to succeed The more you know about your clients and contextualise your approa…
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    Finantix Frequently Asked Questions

    • When was Finantix founded?

      Finantix was founded in 1994.

    • Who are Finantix key executives?

      Finantix's key executives are Alessandro Tonchia, Jakub Downar and GianMaria Romanato.

    • How many employees does Finantix have?

      Finantix has 165 employees.

    • Who are Finantix competitors?

      Competitors of Finantix include Simha, Socius Technologies and Navi Technologies.

    • Where is Finantix headquarters?

      Finantix headquarters is located at 13 Via della Pila, Venezia.

    • Where are Finantix offices?

      Finantix has offices in Venezia, Sydney, Québec, Toronto and in 7 other locations.

    • How many offices does Finantix have?

      Finantix has 14 offices.