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FINOPTICS LLC

Location: EDGEWATER, NJ 07020 UEI: C96HN63GGHK7 CAGE: 9SUZ3
SAM Active
0
Federal Awards
$0
Total Award Value
8
NAICS Codes

Overview

FINOPTICS LLC is a U.S. government contractor based in EDGEWATER, NJ. The company is registered with the federal government under Unique Entity ID C96HN63GGHK7 and CAGE code 9SUZ3. Its primary industry classification is NAICS 541611. Its current SAM.gov registration status is Active.

Contact Information

Verified contact details for FINOPTICS LLC are available on GovContractFinder.

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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.

NAICS Codes primary: 541611

518210 541511 541512 541519 541611 541618 541715 541720

Registration & Entity Details

Location
EDGEWATER, NJ 07020
Unique Entity ID (UEI)
C96HN63GGHK7
CAGE Code
9SUZ3
SAM Registration
Active
Registered
Nov 9, 2023
Registration Expires
Oct 9, 2026
Legal Structure
2L
Congressional District
09
Website
www.finoptics.io

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Complete award history, points of contact, and verified contact details for FINOPTICS LLC are available on GovContractFinder.

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Frequently Asked Questions

Is FINOPTICS LLC registered with the U.S. federal government?
Yes. FINOPTICS LLC is registered in SAM.gov under Unique Entity ID (UEI) C96HN63GGHK7 and CAGE code 9SUZ3. Its current registration status is Active.
Where is FINOPTICS LLC located?
FINOPTICS LLC is located in EDGEWATER, NJ 07020.
What industry is FINOPTICS LLC in?
FINOPTICS LLC's primary NAICS classification is 541611. Registered NAICS codes include 518210, 541511, 541512, 541519, 541611.
How can I find more information about FINOPTICS LLC?
Full award history and verified contact details for FINOPTICS LLC are available on GovContractFinder.