Short demo: Screening names throughout all sanctions lists: eliminating False Positives and helping companies’ conformity with AML/CFT and anti-discrimination regulations...
Presentation of Fincom’s innovative Phonetic Fingerprint Solution for personal and business names screening, ensuring AML/CFT and anti-discrimination regulations compliance....
Gideon Drori, co-founder and CEO, presents FinCom’s name screening solution for AML/CFT and anti-discrimination compliance. A technology that matches entries...
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