Fincom.co develops and deploys Streamlined Data Search Solutions for AML/KYC, Data Mapping, Entity Resolution and Homeland Security applications.
We make sure nothing that needs to be found and discovered within a specific dataset is missing, helping you to match and map entries between different databases, whilst ensuring that you don’t drown in irrelevant results.
Fincom.co Core Technology is the most advanced patented technology for database search, mapping, and unification to date. It uses over 48 Phonetics, Computational Linguistics, and ML/AI algorithms applied in Phonetic Fingerprint, Data Entries Matching and Entity Resolution in a multilingual environment.
Tested and Approved 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 at <200 milliseconds when screening against leading sanction/Pep databases: Factiva, World-Check, Grid.
Fincom’s unique capability eliminates ethnical discrimination caused by an “inherent bias” embodied in all current AML solutions, as noted by leading regulators such as FCA and FinCen. Fincom’s resellers and OEM partners include payment platform providers, system integrators, governmental organizations, and global providers of data analytics.
Fincom is ISO27001 Certified.
translates any Name – Person, Company or Entity to a mathematical representation, overcoming different transliterations, name structures and spelling variations, matching names. Learn More..
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.