Delta Bank selects Fincom’s AML Solution

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

Today we are happy to share that Fincom’s Banks & FI’s Solutions (Real-Time Compliance Screening, AML – Anti-Money Laundering and KYC – Know Your Customer) together with Finastra’s Fusion Essence and Fusion Payments To Go will now help Delta Bank US optimize internal processes, deliver the best service quality to its customers, automate manual tasks, and support industry and business requirements.

As Siobhan Byron, EVP, Universal Banking Business Unit at Finastra, points out, “By streamlining Delta Banks’ internal data management, we will also be enabling its decision-makers to reference a single source of truth. Delta Bank is an excellent example of a dynamic, international institution that is transitioning to the cloud and is benefitting from our orchestrated ecosystem to future-proof its business.”


About Delta Bank

“Delta National Bank and Trust Company is a nationally chartered bank, based in New York that has provided Private Banking services to South American investors for more than three decades. The Bank offers an open platform to allow clients to access dynamic financial services instruments developed worldwide.”


About Fincom

FINCOM develops and deploys Streamlined Data Search Solutions for AML/Sanction Screening, Data Mapping, Entity Resolution, and Homeland Security applications. The most advanced, award winning platform for banking, regulatory, e-commerce and other applications, bringing innovation, efficiency, and security to financial institutions around the globe.


About Finastra

The largest pure-play FS software company, #1 open platform in financial services, award winning platform and software applications, transformative, serving institutions of all sizes across 130+ countries.

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