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 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, 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

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Banks

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Insurance

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Credit Cards

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Financing

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Investments

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Crypto

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Remittance

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Forex

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Payments

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Casinos

Insights

Blog
June 12, 2022
BEST SOLUTION FOR DIGITAL TRANSFORMATION IN REGULATORY COMPLIANCE RegTech Insight Awards from A-Team Group is a highly esteemed annual competition...
News
May 27, 2022
Fincom
THE TITLE OF THE BEST SOLUTION FOR DIGITAL TRANSFORMATION IN REGULATORY COMPLIANCE GOES TO FINCOM Fincom is honored to be...
Blog
May 27, 2022
AML compliance for E-Commerce: Automated Real Time Sanction Screening Required: compliance with AML regulations without compromising the online service level....
News
May 17, 2022
Fincom
Preliminary Announcement Fincom is proud to be nominated by RegTech Insight Awards 2022 Europe in six categories: Best Client On-Boarding Solution Best...