FINOPTICS LLC

Capabilities

Finoptics is a New York–based consulting firm specializing in regulatory compliance, risk management, and data-driven solutions for banks and capital markets institutions. We support U.S. and international banks in navigating complex regulatory requirements. Our core capabilities include regulatory Regulatory Technology, BSA/AML and credit risk model validation and remediation, IT and data governance assessments, and AI-powered solutions. What sets us apart is our proven track record with consent order remediation, our deep understanding of both U.S. bank regulatory expectations and international banking practices, and our ability to deliver senior-led, customized, and cost-effective solutions.