Company Size
11-50 Employees
Petah-Tikwa, Israel
About FinCom.Co
FinCom.Co's AML solution halts money laundering for banks, financial institutions, and brokers using phonetic fingerprint technology.
Product / Service Description's patented phonetic fingerprinting technology, turns names into mathematical sequences, that gives our engine the unique ability to handle misspellings, different formatting, multiple languages/alphabets and transliteration mistakes, to ultimately reduce false positives by more than 90%.
Solution Description
There is only a 1% visibility on all Financial crime and money laundering globally estimated at $1.6tn – NOTHING WORKS! Until FinCom.Co launched it's AML compliance solution, we are able to fight financial crime and ensure compliance at a fraction of the current costs.
Customer Type
Financial Institutions‎, Regulators‎
Primary Markets
Primary Countries
Primary Sector
Tech Platforms/Solutions
Products Offered
Compliance Solutions, Technology Solutions‎
Customers & Distribution
Suppliers & Partners
Tech Services & Advisory
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