FinCom.Co

FinCom.Co is a leading provider of cutting-edge software solutions, specializing in modernizing banking technologies. With a focus on Real-Time AML Sanction Screening and Multilingual Entity Resolution, FinCom.Co empowers financial institutions to enhance their compliance regimes and operational efficiency.

FinCom.Co's AML screening solution has been proven to significantly reduce operational costs and false positive alert rates, supported by an intuitive case management system catering to various banking verticals such as Fed-Now, RTP, ACH, and perpetual KYC. The company's core technology in Entity Resolution allows for precise processing of multilingual databases, ensuring accurate searching, matching, and mapping across different formats and technologies.

Located at Hatnufa 7, Petah Tikva, Israel 4951766, FinCom.Co's patented phonetic fingerprint technology enables name matching even with misspellings and transliteration errors, utilizing advanced algorithms from computational linguistics, mathematics, and phonetics. FinCom.Co's solution is trusted by tier 1 banks in the USA, financial institutions in the EU/UK, international regulators, and leading technology companies worldwide. We invite the manager of FinCom.Co to create a customized and exclusive company showcase and product listing on our platform to further highlight their innovative solutions.