Media

published

22 May 2019

Evening Standard

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

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published

10 Apr 2019

CCrmagazine

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

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published

10 Apr 2019

BBC News

What’s the new weapon against money laundering gangsters?

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published

10 Apr 2019

Finadium

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

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published

10 Apr 2019

Mondo Visione

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

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published

10 Apr 2019

Finextra

AML detection outfit FinCom.Co comes to the UK

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published

10 Apr 2019

Fintech Finance

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

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published

10 Apr 2019

Fintech Roundup

AML detection outfit FinCom.Co comes to the UK

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published

10 Apr 2019

FStech

Israeli AML startup launches in UK

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published

11 Mar 2019

the power 50

Finovate Europe 2019: Interview with FINCOM.CO

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published

7 Mar 2019

global news

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

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published

7 Mar 2019

risk screen

HMRC Launches Money Laundering Crackdown on Estate Agents

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published

7 Mar 2019

the next web

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

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published

7 Mar 2019

radio farda

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

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published

4 Mar 2019

Techcrunch

Revolut CFO resigns following money laundering controversy

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