Gideon Drori, co-founder and CEO, presents FinCom’s name screening solution for AML/CFT and anti-discrimination compliance. A technology that matches entries between any databases in any language by utilizing Phonetics, AI and Fuzzy logic.
Gideon Drori, co-founder and CEO, presents FinCom’s name screening solution for AML/CFT and anti-discrimination compliance. A technology that matches entries between any databases in any language by utilizing Phonetics, AI and Fuzzy logic.