Insights

Fincom is incredibly proud of winning 1st place at the Startup World Cup Cyprus Finals 2024!  Competing against nine innovative...

Fincom is proud to be among the leading companies in the Israel’s FinTech Ecosystem, pioneering Sanctions Screening and modernizing banking...

The challenge: Confirmation of Payee requires data from external source. Consequently, adherence to the GDPR regulations that protect personal data...

On June 4 the annual EBA Seminar was held in Tel Aviv, Israel, for compliance officers and financial institutions senior...

Securing its spot in FinCrimeTech50 list by FinTech Global, Fincom demonstrated yet another achievement in combating financial crime. With its...

Recently, Finastra and Fincom held a joint webinar, discussing the issue and challenges of real-time compliance that needs to go...

Fincom leads the way with innovative efficient solutions that address the challenges posed by the ever-evolving regulatory landscape. As such,...

Fincom is proud to be listed in the FinCrimeTech50 list as one of the World Top 50 technological companies bringing...

Finastra & Fincom Joint Webinar Real-time payments continue to evolve, and so do the challenges in fighting financial crime. Banks...

The misuse of account information is considered the leading type of fraud, resulting in total losses of over $5 billion...

Here are answers to some questions that have recently been raised by regulated entities with regards to OFAC compliance requirements....

Historically, sanction lists contained names transliterated into Latin characters. Recently the common practice took a turn, and currently most sanction...

The world-leading service & community F6S ranks Fincom #1 among Israel’s Top 78 Government/Fintech Startups 2024 Fincom is proud to be...

2023 is coming to an end, and Fincom is summing up the results, while looking forward to the new year...

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

The financial world is witnessing an unprecedented collaboration – a partnership that emerges as a potent amalgamation of Finastra’s acclaimed...

The finance world converged in Toronto for Sibos 2023, a conference that has been the linchpin for discussions, debates, and...

Real-Time Compliance (RTC) meets Real-Time Payments (RTP) In an era where financial transactions move at the speed of light, ensuring...

Lessons from OFAC Enforcement Actions of the first half of 2023 The U.S. Department of the Treasury’s Office of Foreign...

Fincom’s Real Time AML Sanctions Screening Recognized at the Banking Tech Awards USA 2023 FinTech Futures Fincom, a fast-growing AML...

Fincom is proud to be among the finalists of the Banking Tech Awards USA 2023 in the Category of AML & Compliance...

$50m Fine imposed on Coinbase for Compliance Failures DFS (New York State’s Department of Financial Services) opens 2023 with imposing...

We are proud to announce that Fincom’s AML Screening Solution offered with Finastra’s Payment platform is listed by FinTech Futures as one...

Another business is under investigation for alleged breaches of AML Regulations. This time the regulators’ attention is on Star casinos....

Our partnership with Finastra continues bearing fruits, as more banks start using Fincom’s advanced payments screening AML solution that has...

The partnership of Fincom’s AML Screening and Finastra’s Cloud-based Banking and Payment Solutions  continues brining innovation to and enhancing efficiency...

Fincom is honored to announce that it has been selected as a semi-Finalist for the Global Fast Track (GFT) Pitching...

THE TITLE OF THE BEST SOLUTION FOR DIGITAL TRANSFORMATION IN REGULATORY COMPLIANCE GOES TO FINCOM Fincom is honored to be...

Preliminary Announcement Fincom is proud to be nominated by RegTech Insight Awards 2022 Europe in six categories: Best Client On-Boarding Solution Best...

Fincom is proud to annouce that it made it to the Fintech Hackathon Finals! After competing with more than 230...

Finastra annonce l’introduction de nouvelles capacités de conformité anti-blanchiment d’argent (AML) intégrées à sa solution de paiement Fusion Global PAYplus,...

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...

Finastra expands payments compliance offering with Fincom.co, via FusionFabric.cloud Fincom.co’s AML app now live for banks to tap into on...

High-quality and high-speed solutions for managing identities are becoming more crucial in Banking and Fintech Applications. 90% Less Mistakes –...

A Seal of Excellence granted by Horizon 2020 to Fincom.co, for its’ Deep-Tech Anti-Money Laundering (AML) platform for SMBs.  ...

Fincom.co is proud to announce that Phonetic Fingerprint Technology is now enhanced to include AML Name Screening in Chinese. “Our...

Fincom.co is proud to announce that it has been selected as a RegTech100 company. The Fourth annual RegTech100 list announced...

To help UK financial institutions and businesses stamp out money laundering activities, remain compliant with legislation, and improve efficiencies, Israeli...

Israeli fintech start-up FinCom.Co announced the launch of its services in the UK through the London Stock Exchange’s Issuer Services...

To help UK financial institutions and businesses stamp out money laundering activities, remain compliant with legislation, and improve efficiencies, Israeli...

Israeli startup FinCom.Co has launched its anti-money laundering (AML) fingerprint technology in the UK, gaining market access through the London...

FINCOM.CO’s VP Sales and Marketing, Sheila Makleff is interviewed by The Fintech Power 50’s Christophe Langlois, at Finovate Europe 2019....