RegTech Insight Awards 2022 – Europe

BEST SOLUTION FOR DIGITAL TRANSFORMATION IN REGULATORY COMPLIANCE

RegTech Insight Awards from A-Team Group is a highly esteemed annual competition for the best RegTech Industry solution in a wide range of categories.

The awards recognize both established solution providers and innovative newcomers providing RegTech solutions that throughout the year have successfully improved firms’ ability to effectively respond to evolving and ever more complex regulatory requirements across the global financial services industry (A-Team Insight)

This year Fincom participated in the competition for the first time and has been nominated and acknowledged as one of the best RegTech solutions providers in 6 categories and became an absolute WINNER in one of them:

  • Client On-Boarding
  • Sanctions Management
  • Compliance as a Service
  • Regulatory Consultancy
  • Digital Transformation in Regulatory Compliance – Fincom is the WINNER!
  • Data Privacy

Fincom is honored to be announced a winner of this prestigious competition and is looking forward to continue delivering the best and the most effective solutions for the evolving challenges of the RegTech Industry.

About FINCOM

FINCOM develops and deploys Streamlined Data Search Solutions for AML/Sanction Screening, Data Mapping, Entity Resolution, and Homeland Security applications.
Fincom’s patented “Phonetic Fingerprint” core technology ensures accurate matching and mapping of data entries in 40+ different languages (in original alphabets and transliterations) across different data silos, while deduplicating and cleansing results.
Fincom’s core technology, applied in Entity resolution and AML solutions, was tested and approved by tier-1 Financial Institutions and Governmental Regulators, demonstrating Real Time processing (in under 200 milliseconds) in high volume data sets with over 170 million entries.

The CORE TECHNOLOGY

Fincom’s patented core technology – ‘Phonetic Fingerprint’ – makes it possible to ‘understand’ the way the name sounds, no matter what system or Alphabet is used to represent these sounds. The System’s phonetic-linguistic capability of name screening and matching within and across languages and sign systems, enables recognizing names in their original spelling as well as transliterations and encodings. Enhanced by 48 mathematical algorithms, phonetics, computational linguistics, and distance algorithms (within and across languages) and tracing each phoneme across 40+ different languages and sign systems, transliterations, and spelling variations, enables accurate name matching, ensuring automated efficient real-time screening for AML compliance.

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Entity Resolution is one of the key steps preceding and defining the quality and accuracy of data sharing. Entity Resolution...
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