NAVIGATING THE
DATA OCEAN

Streamlined Data Solutions
AML/KYC Compliance
Data Mapping & Unification
Entity Resolution

Delta Bank & Trust Company 
selects Fincom’s AML Screening Solution

In partnership with Finastra, Fincom continues bringing innovations to US banks. 

Fincom’s solution, integrated with Finastra’s Payment Platform, provides effective AML screening, helping the US banks adhere to AML regulations.

AML/KYC
COMPLIANCE

Our range of AML compliance products, ensures high accuracy, helping you in meeting regulation requirements, for Onboarding Name Screening, Ongoing monitoring, using persistence automations, Realtime transaction screening, COP/BAV, Alert Suppression optimization engines, and more.

DATA MAPPING
& UNIFICATION

Data mapping, deduping, cleansing and unification, resolving the challenges of broken data, caused by multiple IT and data systems, different CRM, ERP’s, duplications of data-entries in and in-between databases, across multiple languages from different data sources.

ENTITY
RESOLUTION

In Entity Resolution, our target is to identify all the data entries that are linked or referred to an Entity across multiple data sources as well as within the same database, creating a Single-Customer-View, the ‘Golden Records’ without compromising GDPR requirements, by using Fincom’s unique Anonymous search.

ABOUT FINCOM

FINCOM develops and deploys Streamlined Data Search Solutions for AML/Sanctions Screening, Data Mapping, Entity Resolution, and Digital Transformation.

Fincom’s patented “Phonetic Fingerprint” core technology ensures accurate matching & mapping of data entries in 42 different languages (original alphabets and transliterations) across various data silos, while deduping and cleansing results.

Using the Phonetic Fingerprint in OCR-to-Digital matching applications, allows efficient digital transformation, ‘connecting the dots’ and closing the gap between legacy and new technologies.

Read more…

Entity Resolution 
Precision Rate: 97.8%

Entity Resolution
Recall Rate: 99.2%

40+ Languages

Real Time Screening

Our Technology

Fincom.co Core-technology is the most advanced patented core technology for database searching, mapping and unification to date. It uses over 48 algorithms from Phonetics, Linguistics, and advanced Mathematics,  applied in Phonetic Fingerprint, Matching Data Entries on a Multilingual Platform and Entity Resolution.

Multi dimensional process

Multi dimensional process

Achieving unbeatable results using cutting edge technologies

Phonetic Fingerprint

Phonetic Fingerprint

Unique technology based upon advanced phonetics

Smart Suggestion Engine

Smart Suggestion Engine

Encompassing AI & fuzzy logic to cross-reference data

Sectors & Customer Clusters

Bank-B-oz2rb6wza91n08e1ehu0906rr9lxtyh3ggspnno510

Banks

investments-B1-oz58h3vm4n6epht3qzys3zshf0cdrjm842nmmwaohg

Investments

loans-B1-oz58vpbe915ozilvit38bt75heekack6gbc1wknlv8

Financing

insurance-B1-oz58d8ri15vyz7f6bbtzuyw9hze24c9y8y3rly0y2c

Insurance

crypto-B-oz688b136397pq2wewbi4o9mtlwllwpg345wn1r5nu

Crypto

remittance-B1-oz58nk1r0q08d6fv3abmpv7c56k1ks7xbzsk68qfsk

Remittance

forex-B1-oz58jk8fz2jd0u8rf25pmdht988vv3czs7z9qwno8k

Forex

payments-B1-oz58s1pzo85ju3x0v87gmqembgf6cq1ra802pu2q2c

Payments

casinos-B1-oz58ynj5pb73fgblal02nke8lxv1g59uix1x4ua4c4

Casinos

credit-cards-B1-oz58e7jj217kws0no8v6x84bh8mn1540pq8qd6ldo4

Credit Cards

Insights

Blog
January 19, 2023
New insights into the past year’s results continue to emerge as the new year begins. Today’s headline of Financial News...
News, Blog
January 8, 2023
$50m Fine imposed on Coinbase for Compliance Failures DFS (New York State’s Department of Financial Services) opens 2023 with imposing...
News
We are proud to announce that Fincom’s AML Screening Solution offered with Finastra’s Payment platform is listed by FinTech Futures as one...
News
Another business is under investigation for alleged breaches of AML Regulations. This time the regulators’ attention is on Star casinos....