Finorys, financial system compliance policies

Every individual possessing Finorys algorithmic codes, which form a whole with the Finorys family, has accepted from the outset that they will comply with compliance policies using algorithmic codes created from their own data. Finorys algorithmic codes, which will replace customer identities, will increase the recognisability of each customer, and their set of transaction capabilities will be built upon this recognisability.

All transaction sets of customers participating in the Finorys project will be monitored by artificial intelligence, and the necessary controls and alerts will be aligned with the compliance policies of the respective countries. The upper limit of accepted standards will not be restricted by Finorys compliance policies but will always remain open to development and new insights.

The Finorys project, which contributes from the local to the global level, will be presented in harmony with everyone from local legislators to global actors.

The Finorys project is based on placing significant value and emphasis on the formation of financial intelligence. Intelligence will be gathered by artificial intelligence assistants within the framework of each country's compliance policies and under the guidance of FATF rules.

Aware that each geographical area has its own unique structure and set of rules, operations will be conducted within the framework of finorys compliance policies, moving from the specific to the general. Institutions and customers must first comply with finorys compliance policies. Finorys' compliance policy has no difficulty adapting the set of rules established by the global system to new rules within itself.

Increasing the circulation speed of clean money in line with standards such as AML/CFT/FIU/STR set by international decision-making organisations such as FATF/IMF/EU is among our sub-objectives.

Payments made through the Finorys project do not finance crime or criminal organisations. The white money at the core of the project complies with Finorys compliance rules.