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.

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PRODUCT NEWS

REAL-TIME SANCTIONS SCREENING

AML SUITE FOR E-COMMERCE

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.

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.