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NAVIGATING THE DATA OCEAN

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

Fincom is among the finalists of Banking Tech Awards USA 2023

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

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

How to Seize the Instant Payment Opportunity

WEBINAR DISCUSSION

Wednesday, 1 March 2023 | 9:00am EST | 3:00pm CET

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

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

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

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Investments

loans-B1-oz58vpbe915ozilvit38bt75heekack6gbc1wknlv8

Financing

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Insurance

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Crypto

remittance-B1-oz58nk1r0q08d6fv3abmpv7c56k1ks7xbzsk68qfsk

Remittance

forex-B1-oz58jk8fz2jd0u8rf25pmdht988vv3czs7z9qwno8k

Forex

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Payments

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Casinos

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Credit Cards

Insights

News
Fincom is proud to be among the finalists of the Banking Tech Awards USA 2023 in the Category of AML & Compliance...
Product News, Blog
February 18, 2023
 “All providers of instant payments in EURO must offer the service checking the match between the account number (so called...
Events
Wednesday, 1 March 2023 | 9:00 am EST | 3:00 pm CET Join this complimentary webinar and hear from the...
Blog
February 14, 2023
Last year KS&R conducted an annual survey of US Banks and other Financial Institutions survey commissioned by LexisNexis. Interestingly, the...

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