LOGO-PNG

“Find a Needle in a Haystack” is really simple when using Fincom.co AML solution

A major challenge in AML Name Screening is numerous name variations that obscure the real entity.

Sorting out different spellings, transliterations, and working and understanding the commonly used 60 languages, each language with its own “ABC”, pronunciations, using different forms, or pictograms.

Read more…

Latest Blog Posts
News, Blog
February 24, 2024
Here are answers to some questions that have recently been raised by regulated entities with regards to OFAC compliance requirements....
News, Blog
February 21, 2024
Historically, sanction lists contained names transliterated into Latin characters. Recently the common practice took a turn, and currently most sanction...
News, Blog
February 7, 2024
The world-leading service & community F6S ranks Fincom #1 among Israel’s Top 78 Government/Fintech Startups 2024 Fincom is proud to be...
Blog, News
December 25, 2023
2023 is coming to an end, and Fincom is summing up the results, while looking forward to the new year...

Thank you for your interest!
Please leave your details