Streamlined Data Search Solutions 

NAVIGATING the DATA- OCEAN

Combating Financial Crime

using “Phonetic Fingerprint”

Lower Cost, Greater Accuracy, Increased Efficiency

DATA MAPPING & DATA UNIFICATION

NAVIGATING THE DATA- OCEAN

ENTITY RESOLUTION

Data mapping, Deduping, Data enrichment - Unified data reports; Single-customer-view, Gathering Entity Intelligence

ABOUT

Fincom.co develops and deploys Streamlined Data Search Solutions for instant and accurate AML/KYC, Data Mapping, Entity Resolution and Homeland Security applications. We make sure you don’t miss what you need to find, helping you to match and map entries between different databases, whilst making sure you don’t drown in irrelevant results.

CORE-TECHNOLOGY

the most advanced patented core technology for database searching, mapping and unification to date. It uses over 48 algorithms from Phonetics, Linguistics, ML/AI, applied in Phonetic Fingerprint, Matching Data Entries on a Multilingual Platform and Entity Resolution.

APPROVED AND TESTED

by Global Tier-1 Financial Institutions, Homeland Security Agencies and Governmental Regulators, Fincom.co AML Name Screening solution is validated as processing in real-time under 200 milliseconds when screening against leading sanction/PeP databases Factiva, World-Check, Grid.

PHONETIC FINGERPRINT

translates any Name – Person, Company or Entity to a mathematical representation, overcoming different transliterations, name structures and spelling variations, matching names.

MATCHING DATA ENTRIES on a MULTILINGUAL PLATFORM

map, search, and match data-entries across 40 languages, including languages based on Latin ABC’s, Cyrillic, Arabic in 14 different dialects, Pictogram languages – Chinese, Japanese, Korean, etc.

ENTITY RESOLUTION

Data Mapping, Cleansing, resolving Deduplications and Data unification issues without compromising GDPR requirements; thus, supporting Single-customer-view, Anonymous search, CRM/ERP Optimization and more.

NAVIGATING the DATA- OCEAN
Meet global regulation requirements,
Work efficiently with multiple data sources,
and Resolve the inherent challenges of legacy systems.

Product Range

AML Compliance

Our range of AML compliance products, ensures high accuracy, helping you in meeting regulation requirements, for Onboarding Name Screening, Ongoing monitoring, using persistence automations, Realtime transaction screening, COP/BAV, Alert Suppression optimization engines, and more.

Entity Resolution

In Entity Resolution, our target is to identify all the data entries that are linked or referred to an Entity across multiple data sources as well as within the same database, creating a Single-Customer-View, the ‘Golden Records’ without compromising GDPR requirements, by using Fincom’s unique Anonymous search.

Data Mapping

Data mapping, deduping, cleansing and unification, resolving the challenges of broken data, caused by multiple IT and data systems, different CRM, ERP’s, duplications of data-entries in and in-between databases, across multiple languages from different data sources.

Sectors & Customer Clusters

Bank-B-oz2rb6wza91n08e1ehu0906rr9lxtyh3ggspnno510

Banks

insurance-B1-oz58d8ri15vyz7f6bbtzuyw9hze24c9y8y3rly0y2c

Insurance

credit-cards-B1-oz58e7jj217kws0no8v6x84bh8mn1540pq8qd6ldo4

Credit Cards

loans-B1-oz58vpbe915ozilvit38bt75heekack6gbc1wknlv8

Financing

investments-B1-oz58h3vm4n6epht3qzys3zshf0cdrjm842nmmwaohg

Investments

crypto-B-oz688b136397pq2wewbi4o9mtlwllwpg345wn1r5nu

Crypto

remittance-B1-oz58nk1r0q08d6fv3abmpv7c56k1ks7xbzsk68qfsk

Remittance

forex-B1-oz58jk8fz2jd0u8rf25pmdht988vv3czs7z9qwno8k

Forex

payments-B1-oz58s1pzo85ju3x0v87gmqembgf6cq1ra802pu2q2c

Payments

casinos-B1-oz58ynj5pb73fgblal02nke8lxv1g59uix1x4ua4c4

Casinos

Our Technology

Multi dimensional process

a7

Phonetic Fingerprint

a5

Smart Suggestion Engine

Insights

Thank you for your interest!
Please leave your details

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.