LOGO-PNG

Fincom – one of Top Five Core Banking Deals

We are proud to announce that Fincom’s AML Screening Solution offered with Finastra’s Payment platform is listed by  as one of the Top Five Core Banking Deals of 2022, as Delta Bank & Trust Company selects Fincom’s solutions for its arsenal of AML tools.
Fincom continues bringing innovation to US banks.
 
More about Fincom’s AML Solution here: https://lnkd.in/dcdADbXK

#aml #transacionscreening #kyc #amlscreening #amlsolution #fincom #finastra #deltabank

Latest News Posts
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
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...

Thank you for your interest!
Please leave your details