Finastra annonce l’introduction de nouvelles capacités de conformité anti-blanchiment d’argent

Finastra annonce l’introduction de nouvelles capacités de conformité anti-blanchiment d’argent (AML) intégrées à sa solution de paiement Fusion Global PAYplus, via Fincom.co et la plateforme de développement ouverte FusionFabric.cloud. Les banques peuvent désormais tirer profit des options de filtrage de l’application pour accéder aux fonctionnalités de conformité en temps réel qui répondent aux exigences réglementaires […]

Finastra erweitert das Payments-Compliance-Angebot

Finastra hat die Einführung neuer Funktionen zur Bekämpfung von Geldwäsche (AML) bekannt gegeben, die über Fincom.co und die Open-Developer-Plattform FusionFabric.cloud in die Core Payments Solution Fusion Global PAYplus integriert sind. Banken können die Fincom.co AML Screening App nutzen, um auf Echtzeit-Compliance-Screening-Funktionen zuzugreifen, die den immer umfangreicheren und vielfältigeren regulatorischen Anforderungen entsprechen und gleichzeitig die Betriebskosten senken. […]

Finastra expands payments compliance offering with Fincom.co, via FusionFabric.cloud

Finastra expands payments compliance offering with Fincom.co, via FusionFabric.cloud Fincom.co’s AML app now live for banks to tap into on Finastra’s FusionStore PRESS RELEASE, 2 NOV 2021 London, UK – November 2, 2021 – Finastra today announced the introduction of new anti-money laundering (AML) compliance capabilities integrated with its Fusion Global PAYplus core payments solution, […]

Fincom.co supports AML Name Screening in Chinese

Fincom.co is proud to announce that Phonetic Fingerprint Technology is now enhanced to include AML Name Screening in Chinese. “Our advanced AML Name Screening platform identifies 27,000 Chinese pictograms; there are over 50,000 characters, though a modern dictionary will rarely list over 20,000 in use. An educated Chinese person will know about 8,000 characters, but […]

Fincom.co is a RegTech 100 Company

Fincom.co is proud to announce that it has been selected as a RegTech100 company. The Fourth annual RegTech100 list announced to recognize the tech companies transforming compliance, risk management and cybersecurity The REGTECH100 is an annual list of 100 of the world’s most innovative RegTech companies selected by a panel of industry experts and analysts. These are […]

AML “phonetic fingerprint” start-up launches on LSEG’s issuer market

Israeli fintech start-up FinCom.Co announced the launch of its services in the UK through the London Stock Exchange’s Issuer Services Marketplace. The firm has developed a proprietary “phonetic fingerprint” technology to help UK financial institutions and businesses stamp out money laundering activities, remain compliant with legislation, and improve efficiencies. Developed for highly regulated sectors, FinCom.Co’s […]

AML detection outfit FinCom.Co comes to the UK

To help UK financial institutions and businesses stamp out money laundering activities, remain compliant with legislation, and improve efficiencies, Israeli fintech start-up, FinCom.Co, today announces the launch of its services in the UK through the London Stock Exchange’s Issuer Services Marketplace. See the article source in Finextra …