NAVIGATING THE DATA OCEAN

STREAMLINED DATA SOLUTIONS

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.co develops and deploys Streamlined Data Search Solutions for instant and accurate AML/KYC, Data Mapping, Entity Resolution and Homeland Security applications. We make sure you don’t miss what you need to find, helping you to match and map entries between different databases, whilst making sure you don’t drown in irrelevant results. Read more…

High Efficiency
> 94% Accuracy

Realtime solutions,
< 200 ms

Consistent outcomes,
eliminating human errors

Simple deployment with
existing workflow processes

No Miss-hits,
reducing False Positives

Keeping your entire database
clean and updated

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, ML/AI, 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

insurance-B1-oz58d8ri15vyz7f6bbtzuyw9hze24c9y8y3rly0y2c

Insurance

credit-cards-B1-oz58e7jj217kws0no8v6x84bh8mn1540pq8qd6ldo4

Credit Cards

loans-B1-oz58vpbe915ozilvit38bt75heekack6gbc1wknlv8

Financing

investments-B1-oz58h3vm4n6epht3qzys3zshf0cdrjm842nmmwaohg

Investments

crypto-B-oz688b136397pq2wewbi4o9mtlwllwpg345wn1r5nu

Crypto

remittance-B1-oz58nk1r0q08d6fv3abmpv7c56k1ks7xbzsk68qfsk

Remittance

forex-B1-oz58jk8fz2jd0u8rf25pmdht988vv3czs7z9qwno8k

Forex

payments-B1-oz58s1pzo85ju3x0v87gmqembgf6cq1ra802pu2q2c

Payments

casinos-B1-oz58ynj5pb73fgblal02nke8lxv1g59uix1x4ua4c4

Casinos

Insights

Insights
FIND A NEEDLE IN A HAYSTACK The AML Name Screening Challenge Find a Needle in a Haystack A major challenge in AML Name...
News
May 3, 2022
Fincom
Fincom is proud to annouce that it made it to the Fintech Hackathon Finals! After competing with more than 230...
Blog
March 7, 2022
SANCTIONS – CHALLENGES – SOLUTIONS In only 5 days Putin achieved remarkable unprecedent results: He healed the world from COVID-19....