Finoptics LLC

Registered in 8 industries; primary 541611

• 518210 Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services
• 541511 Custom Computer Programming Services
• 541512 Computer Systems Design Services
• 541519 Other Computer Related Services
• 541611 Administrative Management and General Management Consulting Services
• 541618 Other Management Consulting Services
• 541715 Research and Development in the Physical, Engineering, and Life Sciences (except Nanotechnology and Biotechnology)
• 541720 Research and Development in the Social Sciences and Humanities

About

From the company's SBA profile, updated Oct 2025

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.

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