Fincom at U.S. Payments Business Forum

Our partnership with Finastra continues bearing fruits, as more banks start using Fincom’s advanced payments screening AML solution that has been successfully integrated with both legacy payment systems and modern cloud applications.

Fincom participated in Finastra’s U.S. Payments Business Forum that took place on Nov. 9-10 in Orlando, FL, with over 100 participants, including US Financial Institutions, vendors, and partners.

Gideon Drori, CEO & Founder of Fincom, offered a detailed overview of Fincom’s AML solution, which is getting huge market traction due to 90% reduction of operational costs (among other things). The discussion emphasized the importance of utilizing phonetic-linguistic engine based on Phonetic Fingerprint proprietary technology that allows for accurate compliance screening, preventing money laundering and ensuring compliance with strict AML regulations.

Fincom will be helping more US banks to enhance their compliance screening processes, providing accurate screening results, preventing money laundering, and protecting against fines.


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.

Latest News Posts
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...
We are proud to announce that Fincom’s AML Screening Solution offered with Finastra’s Payment platform is listed by FinTech Futures as one...
Another business is under investigation for alleged breaches of AML Regulations. This time the regulators’ attention is on Star casinos....

Thank you for your interest!
Please leave your details