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.
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.
Approved and Tested by Global Tier-1 Financial Institutions, Homeland Security Agencies and Governmental Regulators, Fincom.co AML Name Screening solution is validated as processing in real-time under 200 milliseconds when screening against leading sanction/PeP databases Factiva, World-Check, Grid.
Fincom’s unique capability eliminates ethnical discrimination, “inherent in all current AML solutions” as noted by leading regulators such as FCA and FinCen.
Fincom’s reselling and OEM partners include payment platform providers, system integrators, governmental organizations, and global providers of data analytics.
translates any Name – Person, Company or Entity to a mathematical representation, overcoming different transliterations, name structures and spelling variations, matching names.
map, search, and match data-entries across 40 languages, including languages based on Latin ABC’s, Cyrillic, Arabic in 14 different dialects, Pictogram languages – Chinese, Japanese, Korean, etc.
Data Mapping, Cleansing, resolving Deduplications and Data unification issues without compromising GDPR requirements; thus, supporting Single-customer-view, Anonymous search, CRM/ERP Optimization and more.