After being named as best Sanction/Watchlist Screening Solution, Fincom is featured in the prestigious Datos Insights Q3 2025 Fraud & AML Fintech Spotlight report.
The detailed report features a comprehensive overview of Fincom, an in-depth analysis of our product offering, Key Value Proposition and Market Challenges Addressed, and product roadmap.
Datos Insights researcher prase Fincom’s advanced screening technology, its comprehensive screening approach, robust product roadmap and strategic partnership with Nasdaq Verafin.
According to Datos Insight exclusive 2025 Fincom spotlight profile:
“Fincom stands out for its patented multi-language screening technology as well as its rapid market adoption across U.S. FIs. Fincom’s screening platform reduces alert volume and manual intervention while maintaining high compliance standards. Its focused approach to sanctions screening delivers operational cost reductions and enhanced efficiency for institutions of all sizes across multiple payment rails.
Alert Volume Reduction
Traditionally, AML screening systems generate a high volume of alerts that require manual review, increasing processing times and operational costs while potentially masking true risks within the noise generated by inaccurate matching. Fincom’s screening algorithms and alert suppression mechanisms reduce the number of alerts requiring human intervention, enabling compliance staff to allocate their time and attention to genuine risks while maintaining comprehensive screening coverage.”
Click here to access the complete report on Datos Insghits website:
https://datos-insights.com/reports/fraud-aml-fintech-spotlight-q3-2025/
Datos Insights is a world-renowned leader in providing valuable, unique insights, analysis and intelligence to organizations in the financial and insurance sectors.
The Risk Insights & Advisory Fintech Spotlight is a series of quarterly reports that look at select emerging fintech vendors active in the risk space. The spotlight series provides insight into interesting vendors with strong unique selling points and innovative approaches.
