Fincom.co | Media

published

22 May 2019

Evening Standard

Losses from bank transfer scams ‘spiralling out of control’ with £674 lost every minute, Which? warns

published

10 Apr 2019

CCrmagazine

Proprietary Phonetic Fingerprint Technology to Fight Money Laundering Launches in the UK

published

10 Apr 2019

BBC News

What’s the new weapon against money laundering gangsters?

published

10 Apr 2019

Finadium

AML “phonetic fingerprint” start-up launches on LSEG’s issuer market

published

10 Apr 2019

Mondo Visione

proprietary phonetic fingerprint technology to fight money laundering launches in the UK

published

10 Apr 2019

Finextra

AML detection outfit FinCom.Co comes to the UK

published

10 Apr 2019

Fintech Finance

Proprietary Phonetic Fingerprint Technology to Fight Money Laundering Launches in the UK

published

10 Apr 2019

Fintech Roundup

AML detection outfit FinCom.Co comes to the UK

published

10 Apr 2019

FStech

Israeli AML startup launches in UK

published

11 Mar 2019

the power 50

Finovate Europe 2019: Interview with FINCOM.CO

published

7 Mar 2019

global news

As RCMP investigated casino money laundering, police distrust of B.C. government grew

published

7 Mar 2019

risk screen

HMRC Launches Money Laundering Crackdown on Estate Agents

published

7 Mar 2019

the next web

1.6% of money laundering cases in Japan involved cryptocurrency in 2018

published

7 Mar 2019

radio farda

Iran’s Anti-Money Laundering, Anti-Terror Financing Bills In Limbo Until April

published

4 Mar 2019

Techcrunch

Revolut CFO resigns following money laundering controversy