LOGO-PNG

Proprietary Phonetic Fingerprint Technology to Fight Money Laundering Launches in 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 CCRMagazine …

Latest News Posts
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...

Thank you for your interest!
Please leave your details