“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
Blog
June 12, 2022
BEST SOLUTION FOR DIGITAL TRANSFORMATION IN REGULATORY COMPLIANCE RegTech Insight Awards from A-Team Group is a highly esteemed annual competition...
Blog
May 27, 2022
AML compliance for E-Commerce: Automated Real Time Sanction Screening Required: compliance with AML regulations without compromising the online service level....
Blog
March 7, 2022
SANCTIONS – CHALLENGES – SOLUTIONS In only 5 days Putin achieved remarkable unprecedent results: He healed the world from COVID-19....
Copyright © 2016-2022 FinCom.co All rights reserved.
|
|

Thank you for your interest!
Please leave your details