Banks and Financial Institutions

A New Era in AML Compliance

Unprecedent Accuracy, Effectiveness and Efficiency combined with a 90% reduction of operational costs

Numerous US banks are already benefiting from using Fincom’s AML Screening Solutions for KYC, Wire, SWIFT, ACH, RTP, and more.

In today’s interconnected financial landscape, banks and financial institutions are bound by rigorous AML regulations.
The complex cross-border and cross-jurisdiction payments landscape places banks and other financial bodies at the forefront of AML/CTF regulatory compliance, facing potential repercussions for lapses. Funding for terroristic activities can clandestinely maneuver through complex transactional layers.
Financial Institutions grapple with challenges including elevated operational costs associated with AML compliance: extensive workload in compliance departments, inflated alert rates, a lack of transparent audit trail, and more.

Recognized for its revolutionizing impact
on the future of Banking AML Compliance

Proven to enhance AML Compliance in major US Banks

Relieve Operational Burden

With minimal alert rates and workload, the banks benefit from an >90% reduction of operational costs

"With an alert rate as low as 5-7%, there is no need to ever replace the system."
(Head of Sanctions Screening, top tier global bank)

Save Time and Resources

"...before we started using your system, I'd roll into the office and dive straight into a mountain of alerts. It was like my never-ending jam. But just a few days in with your tool, and I'm breezing through the few alerts we get in like 30 minutes. Now I actually have time for other stuff. Super cool - thanks a ton!"
(Compliance Office at one of US banks that started using Fincom's system)

One Management System for all
AML Processes

No need to deal with numerous suppliers and different platforms. Enjoy using a single intuitive UI for all AML Sanction screening tasks at all levels: from analysts to Chief Compliance officers.

Be on top of the things and ready
for an Audit

Transparent, explainable and traceable processes. Clear Audit Trail accessible at any time for internal or external audit.

Compliance made easy with

  • Accommodating specific requirements of each payment method:
    • Wire
    • SWIFT
    • RTP
    • ACH and more
  • KYC/KYB Onboarding & Ongoing Screening (Perpetual KYC)
  • Intuitive graphic Case Management System
  • Ready for internal or external Audit

Why Fincom

Proven in US Banks to reduce operational costs by >90%

Accurate and immediate sanction screening upon onboarding

Accurate ongoing monitoring (pKYC) pursuant to regulations

Frictionless AML Sanction screening for cross-border transaction

The lowest Alert Rate on the market: <1-7%, depending on payment method

STP Rate – 95%

Explainable and transparent process, clear audit trail

All processes are managed throug a single centralized graphic UI


Fincom with its leading AML Screening Solution is recognized among the world’s most innovative RegTech companies. Being included in RegTech...
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