LLC “Financial Service Bureau” has been operating since 2006 providing technical services to banks and financial institutions for effective decision of various business challenges.
The main activities of the company are services of connection with leading international money transfer systems, and services to protect against money-laundering, fraud and non-compliance of legislation. In particular, Financial Service Bureau has a Gold Business Partner Status of EastNets Company that allows to apply advanced technologies in the field of AML.
In partnership with the world’s leading companies FinSB provides consulting services that help banks go through the way of digital transformation.
Today Financial Service Bureau services more than 200 banks in 14 countries.