An automated technology driven
Self Compliance System,
meeting regulatory demands of AML, Sanction adherence, KYC... beyond spelling mistakes, dialect diversity and intentional deceptions

Scroll Down

About FinCom

FinCom ensures business from small to large to meet the regulatory demands, avoiding the extremely high financial fines & penalties. FinCom is a non intrusive cloud solution , with immediate deployment and user friendly interface for daily use. FinCom is a result of over 7 year effort by AI & Linguistics mathematicians and industry experts, that developed the first automated technology driven methodology for Self Compliance for any company. Tested & harden technology, FinCom enables regulatory conformity at a fraction of the today's cost.

FinCom solution

  • A dedicated Policy, by proprietary technology to ensure complying with regulations for AML, Anti Terrorist Funding & Sanction Compliance

  • FinCom technology enables accurate search of all direct and indirect transaction for the benefit of a sanctioned entities

  • FinCom Completes & Complements your regulatory needs

The problem

    There is a sorry lack of technologies to solve the main difficulties in abiding to the law, such as:

  • Acronyms
  • Multiple names
  • Name variations
  • In-process transactions, accumulating costs, time and efficiency burden
  • PWC 2015 report: “Without the right technology, it will be an impossibility to uphold the defined laws and regulations for self compliance”

Identify from Cross Language Search

  • Quick, real-time search of financial and terrorist list sanctions in all US, EU, UN and other databases before approving transaction or other activity
  • Fully automated identity process securing all regulations are met
  • Confidence grade for high trust and security measures standard

Report for Compliance and Everyday Sanctions Needs

  • Policy manual for strategy and implementation
  • Compliance report for auditors
  • Daily clearance status reports for set-up, decision-making, investigation and more
    FinCom service deliverables:
  • Optimization & automation of information processing, unparalleled efficiency
  • Reducing cost without compromising the integrity of the Compliance policy
  • Automations of the ongoing reporting flow, while keeping the needed agility
  • Worldwide detection and sanction list information multi lingual support
  • Immediate and up to date Compliance report issuing, real-time
  • A tailored Policy to meet all your regulatory demands
  • Insurance for sanctions compliance, fines and liability
  • Reduce levels of fraud, theft and terrorist activity with trusted best practice authority for AML & ATF ethics
  • Eliminate risk of heavy fines both to the company and personal liability for employees and managers
  • Quick, secure way to upgrade policy and comply with sanctions and keep updated with evolving regulations
  • Easy to implement in the organization, not requiring additional manpower and not affecting transaction

Copyright © 2016 -2017 FinCom. All rights reserved.      |      Terms and Conditions      |      Privacy Policy