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.