NAVIGATING THE DATA OCEAN
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, ML/AI, applied in Phonetic Fingerprint, Matching Data Entries on a Multilingual Platform and Entity Resolution.
Multi dimensional process
Multi dimensional process
Phonetic Fingerprint
Phonetic Fingerprint
Smart Suggestion Engine
Smart Suggestion Engine
Sectors & Customer Clusters
Banks
Insurance
Credit Cards
Financing
Investments
Crypto
Remittance
Forex
Payments
Casinos
Insights
