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Ambitious Adventurer

Painless AML compliance for any payment. Today we are presenting the future: The most accurate AML OFAC screening technology on the market.

Fincom Revolutionizing banking technologies
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Blog
June 25, 2024
Financial institutions in general and banks in particular have difficult times verifying their customers’ names as they appear in different...
News
Fincom is proud to be among the leading companies in the Israel’s FinTech Ecosystem, pioneering Sanctions Screening and modernizing banking...
Blog, News
June 11, 2024
The challenge: Confirmation of Payee requires data from external source. Consequently, adherence to the GDPR regulations that protect personal data...

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