Fincom.co supports AML Name Screening in Chinese

Fincom.co is proud to announce that Phonetic Fingerprint Technology is now enhanced to include AML Name Screening in Chinese.“Our advanced AML Name Screening platform identifies 27,000 Chinese pictograms; there are over 50,000 characters, though a modern dictionary will rarely list over 20,000 in use. An educated Chinese person will know about 8,000 characters, but you […]

Fincom.co is a RegTech 100 Company

Fincom.co is proud to announce that it has been selected as a RegTech100 company. The Fourth annual RegTech100 list announced to recognize the tech companies transforming compliance, risk management and cybersecurity The REGTECH100 is an annual list of 100 of the world’s most innovative RegTech companies selected by a panel of industry experts and analysts. These are […]

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

Israeli fintech start-up FinCom.Co announced the launch of its services in the UK through the London Stock Exchange’s Issuer Services Marketplace. The firm has developed a proprietary “phonetic fingerprint” technology to help UK financial institutions and businesses stamp out money laundering activities, remain compliant with legislation, and improve efficiencies. Developed for highly regulated sectors, FinCom.Co’s […]

AML detection outfit FinCom.Co comes to the UK

To help UK financial institutions and businesses stamp out money laundering activities, remain compliant with legislation, and improve efficiencies, Israeli fintech start-up, FinCom.Co, today announces the launch of its services in the UK through the London Stock Exchange’s Issuer Services Marketplace. See the article source in Finextra …

Israeli AML startup launches in UK

Israeli startup FinCom.Co has launched its anti-money laundering (AML) fingerprint technology in the UK, gaining market access through the London Stock Exchange’s Issuer Services Marketplace. Developed for highly regulated sectors, the AML platform utilises advanced mathematics with phonetic fingerprint recognition to aid customer verification and compliance in real time. See the article source in FStech […]

FINOVATE EUROPE 2019: INTERVIEW WITH FINCOM.CO

FINCOM.CO’s VP Sales and Marketing, Sheila Makleff is interviewed by The Fintech Power 50’s Christophe Langlois, at Finovate Europe 2019. They talked about compliance fintech, AML and digital identity. See the article source in ThePower50 …