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News, Events
Fincom is incredibly proud of winning 1st place at the Startup World Cup Cyprus Finals 2024!  Competing against nine innovative...
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...
News, Events, Blog
June 9, 2024
On June 4 the annual EBA Seminar was held in Tel Aviv, Israel, for compliance officers and financial institutions senior...
News, Blog
June 5, 2024
Securing its spot in FinCrimeTech50 list by FinTech Global, Fincom demonstrated yet another achievement in combating financial crime. With its...
News, Blog
May 22, 2024
Recently, Finastra and Fincom held a joint webinar, discussing the issue and challenges of real-time compliance that needs to go...
News, Blog
May 16, 2024
Fincom leads the way with innovative efficient solutions that address the challenges posed by the ever-evolving regulatory landscape. As such,...
News, Blog
May 8, 2024
Fincom is proud to be listed in the FinCrimeTech50 list as one of the World Top 50 technological companies bringing...
Events, News
Finastra & Fincom Joint Webinar Real-time payments continue to evolve, and so do the challenges in fighting financial crime. Banks...
News, Blog
May 5, 2024
The misuse of account information is considered the leading type of fraud, resulting in total losses of over $5 billion...
News, Blog
February 24, 2024
Here are answers to some questions that have recently been raised by regulated entities with regards to OFAC compliance requirements....
News, Blog
February 21, 2024
Historically, sanction lists contained names transliterated into Latin characters. Recently the common practice took a turn, and currently most sanction...
News, Blog
February 7, 2024
The world-leading service & community F6S ranks Fincom #1 among Israel’s Top 78 Government/Fintech Startups 2024 Fincom is proud to be...
Blog, News
December 25, 2023
2023 is coming to an end, and Fincom is summing up the results, while looking forward to the new year...
News
Fincom with its leading AML Screening Solution is recognized among the world’s most innovative RegTech companies. Being included in RegTech...
Blog, News
September 27, 2023
The financial world is witnessing an unprecedented collaboration – a partnership that emerges as a potent amalgamation of Finastra’s acclaimed...
Blog, News
September 21, 2023
The finance world converged in Toronto for Sibos 2023, a conference that has been the linchpin for discussions, debates, and...
Blog, News
September 19, 2023
Real-Time Compliance (RTC) meets Real-Time Payments (RTP) In an era where financial transactions move at the speed of light, ensuring...
Blog, News
August 31, 2023
Lessons from OFAC Enforcement Actions of the first half of 2023 The U.S. Department of the Treasury’s Office of Foreign...
News
Fincom’s Real Time AML Sanctions Screening Recognized at the Banking Tech Awards USA 2023 FinTech Futures Fincom, a fast-growing AML...
News
Fincom is proud to be among the finalists of the Banking Tech Awards USA 2023 in the Category of AML & Compliance...
News, Blog
January 8, 2023
$50m Fine imposed on Coinbase for Compliance Failures DFS (New York State’s Department of Financial Services) opens 2023 with imposing...
News
We are proud to announce that Fincom’s AML Screening Solution offered with Finastra’s Payment platform is listed by FinTech Futures as one...
News
Another business is under investigation for alleged breaches of AML Regulations. This time the regulators’ attention is on Star casinos....
News
December 6, 2022
Fincom
Our partnership with Finastra continues bearing fruits, as more banks start using Fincom’s advanced payments screening AML solution that has...
News
October 27, 2022
Fincom
The partnership of Fincom’s AML Screening and Finastra’s Cloud-based Banking and Payment Solutions  continues brining innovation to and enhancing efficiency...
News
October 6, 2022
Fincom
Fincom is honored to announce that it has been selected as a semi-Finalist for the Global Fast Track (GFT) Pitching...
News
May 27, 2022
Fincom
THE TITLE OF THE BEST SOLUTION FOR DIGITAL TRANSFORMATION IN REGULATORY COMPLIANCE GOES TO FINCOM Fincom is honored to be...
News
May 17, 2022
Fincom
Preliminary Announcement Fincom is proud to be nominated by RegTech Insight Awards 2022 Europe in six categories: Best Client On-Boarding Solution Best...
News
May 3, 2022
Fincom
Fincom is proud to annouce that it made it to the Fintech Hackathon Finals! After competing with more than 230...
News
November 18, 2021
Capitol
Finastra annonce l’introduction de nouvelles capacités de conformité anti-blanchiment d’argent (AML) intégrées à sa solution de paiement Fusion Global PAYplus,...
News
November 19, 2021
geld institute
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...
News
November 2, 2021
FINASTRA
Finastra expands payments compliance offering with Fincom.co, via FusionFabric.cloud Fincom.co’s AML app now live for banks to tap into on...
News
October 6, 2021
Calcalist Tech
High-quality and high-speed solutions for managing identities are becoming more crucial in Banking and Fintech Applications. 90% Less Mistakes –...
News
May 11, 2020
Horizon
A Seal of Excellence granted by Horizon 2020 to Fincom.co, for its’ Deep-Tech Anti-Money Laundering (AML) platform for SMBs.  ...
News
September 2, 2021
Fincom
Fincom.co is proud to announce that Phonetic Fingerprint Technology is now enhanced to include AML Name Screening in Chinese. “Our...
News
November 28, 2020
Fincom
Fincom.co is proud to announce that it has been selected as a RegTech100 company. The Fourth annual RegTech100 list announced...
News
April 3, 2019
CCRMagazine
To help UK financial institutions and businesses stamp out money laundering activities, remain compliant with legislation, and improve efficiencies, Israeli...
News
April 9, 2019
Finadium
Israeli fintech start-up FinCom.Co announced the launch of its services in the UK through the London Stock Exchange’s Issuer Services...
News
April 3, 2019
Finextra
To help UK financial institutions and businesses stamp out money laundering activities, remain compliant with legislation, and improve efficiencies, Israeli...
News
April 3, 2019
FStech
Israeli startup FinCom.Co has launched its anti-money laundering (AML) fingerprint technology in the UK, gaining market access through the London...
News
April 9, 2019
ThePower50
FINCOM.CO’s VP Sales and Marketing, Sheila Makleff is interviewed by The Fintech Power 50’s Christophe Langlois, at Finovate Europe 2019....

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