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Blog
June 25, 2024
Financial institutions in general and banks in particular have difficult times verifying their customers’ names as they appear in different...
News
Fincom is proud to be among the leading companies in the Israel’s FinTech Ecosystem, pioneering Sanctions Screening and modernizing banking...
Blog, News
June 11, 2024
The challenge: Confirmation of Payee requires data from external source. Consequently, adherence to the GDPR regulations that protect personal data...
News, Events, Blog
June 9, 2024
On June 4 the annual EBA Seminar was held in Tel Aviv, Israel, for compliance officers and financial institutions senior...
News, Blog
June 5, 2024
Securing its spot in FinCrimeTech50 list by FinTech Global, Fincom demonstrated yet another achievement in combating financial crime. With its...
News, Blog
May 22, 2024
Recently, Finastra and Fincom held a joint webinar, discussing the issue and challenges of real-time compliance that needs to go...
Fincom Finastra webinar: Navigating real-time payments with real-time compliance
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News, Blog
May 16, 2024
Fincom leads the way with innovative efficient solutions that address the challenges posed by the ever-evolving regulatory landscape. As such,...
News, Blog
May 8, 2024
Fincom is proud to be listed in the FinCrimeTech50 list as one of the World Top 50 technological companies bringing...
Events, News
Finastra & Fincom Joint Webinar Real-time payments continue to evolve, and so do the challenges in fighting financial crime. Banks...
News, Blog
May 5, 2024
The misuse of account information is considered the leading type of fraud, resulting in total losses of over $5 billion...
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...
News
Fincom with its leading AML Screening Solution is recognized among the world’s most innovative RegTech companies. Being included in RegTech...
Fincom Revolutionizing banking technologies
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Painless AML compliance for any payment. Today we are presenting the future: The most accurate AML OFAC screening technology on...
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Fincom at Sibos 2023: Leading the Real-Time Compliance for RTP Community...
Blog, News
September 27, 2023
The financial world is witnessing an unprecedented collaboration – a partnership that emerges as a potent amalgamation of Finastra’s acclaimed...
Blog, News
September 21, 2023
The finance world converged in Toronto for Sibos 2023, a conference that has been the linchpin for discussions, debates, and...
Blog, News
September 19, 2023
Real-Time Compliance (RTC) meets Real-Time Payments (RTP) In an era where financial transactions move at the speed of light, ensuring...
Blog, News
August 31, 2023
Lessons from OFAC Enforcement Actions of the first half of 2023 The U.S. Department of the Treasury’s Office of Foreign...
Blog
August 10, 2023
Lessons from OFAC Enforcement Actions of the first half of 2023 The U.S. Department of the Treasury’s Office of Foreign...
Blog
August 7, 2023
Perpetual KYC has recently become a “hot” subject in compliance management. Although all the leading AML solutions providers offer educational...
Blog
August 5, 2023
The challenges of traditional compliance practices In the challenging landscape of Anti-Money Laundering (AML) compliance, banks, Financial Institutions (FIs), and...
Blog
August 2, 2023
With technology advancing rapidly, banks and financial institutions are increasingly adopting AI and ML-based solutions for handling various aspects of...
Blog
July 27, 2023
In a recent move by the Federal Reserve, Deutsche Bank found itself in hot water, facing a hefty $186 million...
Blog
July 18, 2023
The essential regulatory obligation of anti-money laundering (AML) sanction screening involves the meticulous task of comparing names, addresses, and other...
Blog
July 15, 2023
The essential regulatory obligation of AML sanction screening involves the meticulous task of comparing names, addresses, and other details in...
Blog
July 7, 2023
In the course of the last few years, AI technologies have captured and continue penetrating almost every industry. The positive...
News
Fincom’s Real Time AML Sanctions Screening Recognized at the Banking Tech Awards USA 2023 FinTech Futures Fincom, a fast-growing AML...
News
Fincom is proud to be among the finalists of the Banking Tech Awards USA 2023 in the Category of AML & Compliance...
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 AUTOMATED PROCESSING OF CURRENT ACCOUNT AND PAST TRANSACTIONS FOR 314(a) COMPLIANCE FinCEN regulations require periodic screening...
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...

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