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Product News, Blog
February 18, 2023
 “All providers of instant payments in EURO must offer the service checking the match between the account number (so called...
Events
Wednesday, 1 March 2023 | 9:00 am EST | 3:00 pm CET Join this complimentary webinar and hear from the...
Blog
February 14, 2023
Last year KS&R conducted an annual survey of US Banks and other Financial Institutions survey commissioned by LexisNexis. Interestingly, the...
Blog
February 9, 2023
In 2020 the total global spendings on regulatory compliance reached approximately $215B. As the compliance regulations evolve, these costs are...
Blog
February 7, 2023
Rapid technological development of the past few decades has been recently accelerated even more during the years of COVID-19 pandemic...
Blog
January 19, 2023
New insights into the past year’s results continue to emerge as the new year begins. Today’s headline of Financial News...
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...
News
We are proud to announce that Fincom’s AML Screening Solution offered with Finastra’s Payment platform is listed by FinTech Futures as one...
News
Another business is under investigation for alleged breaches of AML Regulations. This time the regulators’ attention is on Star casinos....
Blog
December 11, 2022
…it could have avoided paying a £108M fine. Financial Conduct Authority (FCA) has fined Santander UK (the UK subsidiary of...
Blog
December 7, 2022
In 2022 hundreds of millions of dollars fines have been imposed on large organizations all over the globe, ranging from...
News
December 6, 2022
Fincom
Our partnership with Finastra continues bearing fruits, as more banks start using Fincom’s advanced payments screening AML solution that has...
News
October 27, 2022
Fincom
The partnership of Fincom’s AML Screening and Finastra’s Cloud-based Banking and Payment Solutions  continues brining innovation to and enhancing efficiency...
News
October 6, 2022
Fincom
Fincom is honored to announce that it has been selected as a semi-Finalist for the Global Fast Track (GFT) Pitching...
Blog
August 28, 2022
Entity Resolution is one of the key steps preceding and defining the quality and accuracy of data sharing. Entity Resolution...
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...
Events
Date: June
Location: Miami, USA
Fincom to participate in Finastra’s Global Sales Kick-Off (GSK) in Miami this year to celebrate FY22 achievements and share plans...
Events
Date: October 23 - 26, 2022
Location: Las Vegas, USA
From global leaders to new challengers and from tech giants to scrappy startups, this is the only place where the...
Events
Date: September 12 - 14, 2022
Location: NYC, USA
TECH MEETS FINANCE IN THE WORLD’S FINANCIAL CAPITAL 70+ Innovative demos. 130+ Expert speakers. 1500+ Influential attendees (50% from financial...
Events
Date: June 21 - 24, 2022
Location: Orlando, Florida
The ABA Regulatory Compliance Conference is the nation’s most comprehensive and respected consumer banking compliance conference. Over 1,500 compliance professionals...
Events
Date: June 16, 2022
Location: Virtual
ALL YOU NEED TO KNOW ON CUSTOMER ONBOARDING, IMPROVING EXPERIENCE AND RETENTION. An interactive virtual event delivering expert insights in...
Events
Date: June 7 - 9, 2022
Location: Amsterdam, Netherlands
From global leaders to new challengers and from tech giants to scrappy startups, this is the only place where the...
Product News
PRODUCT NEWS REAL-TIME SANCTIONS SCREENING Fincom launches its ENHANCED AML SUITE FOR E-COMMERCE WITH NEW MODULES & FEATURES As the...
Product News
PRODUCT NEWS 314(a) SEARCH-AND-REPORT MICROSERVICE AUTOMATED PROCESSING OF CURRENT ACCOUNT AND PAST TRANSACTIONS FOR 314(a) COMPLIANCE New FinCEN regulations require...
Product News
Greek has become the 44th language added to the list for AML Screening and Entity Resolution. Now the system is...
News
May 27, 2022
Fincom
THE TITLE OF THE BEST SOLUTION FOR DIGITAL TRANSFORMATION IN REGULATORY COMPLIANCE GOES TO FINCOM Fincom is honored to be...
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....
News
May 17, 2022
Fincom
Preliminary Announcement Fincom is proud to be nominated by RegTech Insight Awards 2022 Europe in six categories: Best Client On-Boarding Solution Best...
News
May 3, 2022
Fincom
Fincom is proud to annouce that it made it to the Fintech Hackathon Finals! After competing with more than 230...
Blog
March 7, 2022
SANCTIONS – CHALLENGES – SOLUTIONS In only 5 days Putin achieved remarkable unprecedent results: He healed the world from COVID-19....
Blog
March 1, 2022
As the attempt of invasion of Ukraine by Russian military forces continues, the world is turning its financial back to...
Product News
SANCTIONS ON RUSSIA OVERVIEW – CHALLENGES – SOLUTIONS WHAT ARE THE SANCTIONS? READ OUR UPDATES AND ENSURE THE COMPLIANCE On...
Blog
February 17, 2022
Individuals and organizations rely on data for analysis, forecasting, decision making in a variety of fields, including scientific research, finances,...
Blog
January 27, 2022
The UK is taking AML regulations very seriously. More and more financial institutions and other entities (e.g. law firms, e-commerce...
Blog
January 26, 2022
Money-laundering has been a huge issue for quite a while now. There is nothing new about the fact that banks...
Blog
January 13, 2022
Now let us dive deeper and see how this “AI bias” (for elaboration on the term, please see Part I...
Blog
January 13, 2022
First of all, what is “algorithmic bias? In her article, “Reconciling legal and technical approaches to algorithmic bias”, Alice Xiang...
Events
Date: February 22 - 23, 2022
Location: Virtual
Free to attend!  Register Now  On February 22-23, 2022 FinTech Global, RegTech Analyst and RegTech 100 hold this forum to...
Blog
December 30, 2021
The FinCen regulations based on the Anti-Money Laundering Act (AMLA) of 2020 contain a number of updated AML obligations, requirements,...
Blog
December 30, 2021
The AML Act (AMLA) of 2020 stipulates that, along with implementing FinCEN’s organizational and operational AML/CFT regulations, financial institutions shall...
Blog
December 23, 2021
The NatWest bank, a major retail and commercial bank in the UK, pled guilty to three offences under UK anti-money...
Blog
December 23, 2021
Our world is a world of ever-evolving technologies and innovations. It is also a world in pursuit of social equality...
Play Video
Short demo: Screening names throughout all sanctions lists: eliminating False Positives and helping companies’ conformity with AML/CFT and anti-discrimination regulations...
News
November 18, 2021
Capitol
Finastra annonce l’introduction de nouvelles capacités de conformité anti-blanchiment d’argent (AML) intégrées à sa solution de paiement Fusion Global PAYplus,...
News
November 19, 2021
geld institute
Finastra hat die Einführung neuer Funktionen zur Bekämpfung von Geldwäsche (AML) bekannt gegeben, die über Fincom.co und die Open-Developer-Plattform FusionFabric.cloud in...
News
November 2, 2021
FINASTRA
Finastra expands payments compliance offering with Fincom.co, via FusionFabric.cloud Fincom.co’s AML app now live for banks to tap into on...
News
October 6, 2021
Calcalist Tech
High-quality and high-speed solutions for managing identities are becoming more crucial in Banking and Fintech Applications. 90% Less Mistakes –...
News
May 11, 2020
Horizon
A Seal of Excellence granted by Horizon 2020 to Fincom.co, for its’ Deep-Tech Anti-Money Laundering (AML) platform for SMBs.  ...
News
September 2, 2021
Fincom
Fincom.co is proud to announce that Phonetic Fingerprint Technology is now enhanced to include AML Name Screening in Chinese. “Our...
News
November 28, 2020
Fincom
Fincom.co is proud to announce that it has been selected as a RegTech100 company. The Fourth annual RegTech100 list announced...
News
April 3, 2019
CCRMagazine
To help UK financial institutions and businesses stamp out money laundering activities, remain compliant with legislation, and improve efficiencies, Israeli...
News
April 9, 2019
Finadium
Israeli fintech start-up FinCom.Co announced the launch of its services in the UK through the London Stock Exchange’s Issuer Services...
News
April 3, 2019
Finextra
To help UK financial institutions and businesses stamp out money laundering activities, remain compliant with legislation, and improve efficiencies, Israeli...
News
April 3, 2019
FStech
Israeli startup FinCom.Co has launched its anti-money laundering (AML) fingerprint technology in the UK, gaining market access through the London...
News
April 9, 2019
ThePower50
FINCOM.CO’s VP Sales and Marketing, Sheila Makleff is interviewed by The Fintech Power 50’s Christophe Langlois, at Finovate Europe 2019....
Events
Date: November 15 - 19, 2021
Location: MFCC, MALTA
SaaS AML Compliance solutions by Fincom.co Fincom.co participates at the SIGMA Europe 2021 event, presenting solutions for AML Name Screening,...
Events
Date: November 17 - 19, 2021
Location: Carlsbad, CA
Finastra’s 4th Annual Regional Bank Business Forum 2021 Payments and Cash Management With over 150 leading regional US Banks are...
Events
Date: December 16, 2020
Location: Virtual
FINTECH JUNCTION IS HAPPY TO SUPPORT FINASTRA’S HACKATHON The pandemic has intensified some of the world’s most challenging issues –...
Events
Date: February 22-23, 2021
Location: Virtual
SIFMA – Anti Money Laundering & Financial Crimes Conference Two-day Conference on Anti-Money Laundering & Financial Crimes. Regulation & requirements...
Events
Date: January 29-30, 2018
Location: Tel Aviv
Cybertech is the cyber industry’s foremost B2B networking platform conducting industryrelated events all around the globe. From Tel Aviv and...

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