Meet Fincom at

ABA Risk and Compliance Conference

June 10–13, 2025
Indianapolis, IN, USA

Revolutionizing AML Screening

Fincom offers the best AML Screening Solution to date, proven in US banks and Credit Unions to ensure AML compliance and reduce operational costs by over 80%!

Wires | SWIFT | ACH | Instant payments | pKYC

Dozens of US banks adopted Fincom AML OFAC screening solutions and experience exceptional benefits:

High STP Rates > 95%
Reducing False Alerts – from 30-50% down to 5%
Intuitive built-in Case Management
Faster Alert Resolution – reduced to 0.5 min
Operational costs reduction by over 80%

Discover the Power of Fincom’s AML Suite

Designed for Modern Sanctions Compliance
Built for Performance

Streamlining ACH screening

Fincom’s ACH solution screens large ACH files within minutes, reduces alert rates to below 0.5%, and—thanks to its intuitive case manager—enables faster payment releases.

Reducing wires investigation time from 8 to 0.5 mins

Fincom’s AML Suite built-in case manager streamlines alerted case handling across transaction types with an intuitive UI, insightful dashboards, detailed reports, and clear audit trails—boosting operational efficiency.

Instant Screening for Instant Payments

Fincom’s OFAC screening solution delivers precise results in under 200 milliseconds with reduced false positives, ensuring frictionless instant payments processing and experience.

Prevent Misdirected Payments’ Risks and Losses

Up to 8% of payments processed by financial institutions are misdirected due to fraud or simple errors. Fincom’s Verification of Payee solution minimizes the need for investigations and mitigates associated financial, operational, reputational, and regulatory risks.

Kirsten Lemke

Executive VP Sales North America

James Hutchison

Sales Director
OFAC/AML/Sanctions Partnerships

We will be excited to meet you at
ABA Risk and Compliance Conference

Learn more about Fincom's
AML Solutions