Fincom

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Fincom offers the best AML Screening Solution to date, proven in US banks to reduce Wire/SWIFT screening operational cost and False Positive Alert rate by 90%. The solution is enriched by an intuitive case management system supporting all the banking verticals such as Fed-Now, RTP, ACH, perpetual KYC, and more importantly increasing the compliance regime of the financial institution. Fincom’s AML solution is based on core technology for Entity Resolution. Enabling to process multilingual databases for accurate searching, matching and mapping of all the databases irrelevant of format or technology. Fincom’s patented phonetic fingerprint technology enables matching names even when misspelled, in different formats (unstructured), multiple languages/alphabets (44 – including Arabic, Russian, EU languages, Chinese, Korean, etc.) and with transliteration mistakes. The proprietary core technology uses 48 algorithms from computational linguistics, advanced mathematics, and phonetics, achieving unprecedented levels of data management and understanding. The technological breakthrough enables best of class AML Name Screening, Entity Resolution, Database mapping, and information management.

Company Details

Employees
27
Founded
-
Address
Hatnufa, 7,israel
Phone
+972.3.6911007
Email
in****@****ncom.co
Industry
Software Development
NAICS
Software Publishers
Website
fincom.co
HQ
Petah Tikva, Isreal
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Fincom Questions

News

FinCom Opposes Iverson's Short-Term Rental Proposal, Narrowly Endorses Citizen Article - Nantucket Current

FinCom Opposes Iverson's Short-Term Rental Proposal, Narrowly Endorses Citizen Article Nantucket Current

Nasdaq Verafin and Fincom Partner to Strengthen Sanctions Screening Capabilities - Nasdaq

Nasdaq Verafin and Fincom Partner to Strengthen Sanctions Screening Capabilities Nasdaq

Fincom Announces Series B Financing Led by Nasdaq Ventures with Participation from Macquarie Group and G1 Ventures - Yahoo Finance

Fincom Announces Series B Financing Led by Nasdaq Ventures with Participation from Macquarie Group and G1 Ventures Yahoo Finance

Fincom: Series B Funding Raised In Round Led By Nasdaq - Pulse 2.0

Fincom: Series B Funding Raised In Round Led By Nasdaq Pulse 2.0

AML compliance firm Fincom secures Series B funding led by Nasdaq Ventures - FinTech Global

AML compliance firm Fincom secures Series B funding led by Nasdaq Ventures FinTech Global

GTCFX Appoints CCO with 13 Years at Alpari Following FinCom Approval - Finance Magnates

GTCFX Appoints CCO with 13 Years at Alpari Following FinCom Approval Finance Magnates

Fincom Announces Series B Financing Led by Nasdaq Ventures with - GuruFocus

Fincom Announces Series B Financing Led by Nasdaq Ventures with GuruFocus

Banking Tech Awards USA 2023 winner: Fincom – 90% cost reduction in AML sanctions screening - FinTech Futures

Banking Tech Awards USA 2023 winner: Fincom – 90% cost reduction in AML sanctions screening FinTech Futures

Fincom’s ‘Phonetic Fingerprint’ for e-commerce platforms - CTech

Fincom’s ‘Phonetic Fingerprint’ for e-commerce platforms CTech

Fincom Chair Reminds People: ‘We are all in this together’ - The Bedford Citizen

Fincom Chair Reminds People: ‘We are all in this together’ The Bedford Citizen

Milford FinCom snub creates angst - Milford Daily News

Milford FinCom snub creates angst Milford Daily News

‘Zoom bomber’ disrupts Concord FinCom meeting with antisemitic outburst - The Concord Bridge

‘Zoom bomber’ disrupts Concord FinCom meeting with antisemitic outburst The Concord Bridge

Delta Bank selects Finastra’s cloud-native core and global payments hub - IBS Intelligence

Delta Bank selects Finastra’s cloud-native core and global payments hub IBS Intelligence

Lynnfield FinCom tees up golf funds - Itemlive

Lynnfield FinCom tees up golf funds Itemlive

FinCom backs Article 1, rejects Planning Board’s recommendations on STRs - The Inquirer and Mirror

FinCom backs Article 1, rejects Planning Board’s recommendations on STRs The Inquirer and Mirror

Council revisits call for city ‘Inspector General’ - Dorchester Reporter |

Council revisits call for city ‘Inspector General’ Dorchester Reporter |

Scam Website Adopts FinCom's Trademarks to Defraud the Public - Finance Magnates

Scam Website Adopts FinCom's Trademarks to Defraud the Public Finance Magnates

Fin Com Chair Stephen Carluccio Resigns - The Bedford Citizen

Fin Com Chair Stephen Carluccio Resigns The Bedford Citizen

Neex Signs On with FinCom as Approved Broker Member for Dispute Resolution - Finance Magnates

Neex Signs On with FinCom as Approved Broker Member for Dispute Resolution Finance Magnates

Finalists Announced for U.S.-Israeli Anti-Terrorism Startup Contest - CTech

Finalists Announced for U.S.-Israeli Anti-Terrorism Startup Contest CTech

FinTech funding surges past $1.1bn across 18 deals - FinTech Global

FinTech funding surges past $1.1bn across 18 deals FinTech Global

Framingham FinCom says no to buying Belknap Pool and Tennis Club - MetroWest Daily News

Framingham FinCom says no to buying Belknap Pool and Tennis Club MetroWest Daily News

Australian Broker Vantage Becomes Newest Member of FinCom - Finance Magnates

Australian Broker Vantage Becomes Newest Member of FinCom Finance Magnates

CFD Service Provider Bold Prime Becomes Member of FinCom - Finance Magnates

CFD Service Provider Bold Prime Becomes Member of FinCom Finance Magnates

Long time Fin Com member to seek selectman seat in Marblehead - Wicked Local

Long time Fin Com member to seek selectman seat in Marblehead Wicked Local

School project to go before FinCom - Wicked Local

School project to go before FinCom Wicked Local

Kazlow wins Holliston FinCom seat - MetroWest Daily News

Kazlow wins Holliston FinCom seat MetroWest Daily News

FinCom endorses town manager’s ed. budget - Homenewshere.com

FinCom endorses town manager’s ed. budget Homenewshere.com

Medway FinCom reviews TM warrant - Milford Daily News

Medway FinCom reviews TM warrant Milford Daily News

Norwood Fin Com Unanimously Approves Coakley Middle School Plan - Patch

Norwood Fin Com Unanimously Approves Coakley Middle School Plan Patch

Longtime Franklin FinCom Chairman Roche won’t seek reappointment - Milford Daily News

Longtime Franklin FinCom Chairman Roche won’t seek reappointment Milford Daily News

Exploiting Online Platforms: EBC Warns against Impersonators - Finance Magnates

Exploiting Online Platforms: EBC Warns against Impersonators Finance Magnates

Fate intervened: A FinCom appointment led Mike Rodrigues to switch from business to public service - SouthCoastToday.com

Fate intervened: A FinCom appointment led Mike Rodrigues to switch from business to public service SouthCoastToday.com

Bina-Istra highway refi and expansion financing closed - TXF

Bina-Istra highway refi and expansion financing closed TXF

Fincom triumphs at Cyprus startup world cup finals - Cyprus Mail

Fincom triumphs at Cyprus startup world cup finals Cyprus Mail

Financing education’s next frontier - The Independent Uganda

Financing education’s next frontier The Independent Uganda

FINCOMBANK WILL USE MULTICURRENCY FOR ITS ATMS: EURO, US DOLLARS AND MDL. - Infotag

FINCOMBANK WILL USE MULTICURRENCY FOR ITS ATMS: EURO, US DOLLARS AND MDL. Infotag

FINCOMBANK S.A. HAS OPENED A NEW BRANCH IN THE CAPITAL - Infotag

FINCOMBANK S.A. HAS OPENED A NEW BRANCH IN THE CAPITAL Infotag

Australian Broker Vantage Becomes FinCom's Newest Member - Top1 Markets

Australian Broker Vantage Becomes FinCom's Newest Member Top1 Markets

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