SIGMA Europe 2021 Event

WhatsApp Image 2021-11-02 at 14.47.43
Date: November 15 - 19, 2021
Location: MFCC, MALTA

SaaS AML Compliance solutions by Fincom.co

Fincom.co participates at the SIGMA Europe 2021 event, presenting solutions for AML Name Screening, Self-exclusion and Entity Resolution.
After nearly 2 years of Covid-19, we finally meet again face-to-face with clients from all around the world. Visiting the event are Casinos and Online Gaming platform providers, FinTech’s, Payment Service Providers (PSP’s) and Crypto currency platforms.
We are going to present our SaaS AML Name Screening and Transaction Screening solution, offering a comprehensive solution against the AML regulation requirements, whilst keeping it Simple, Easy to use and Inexpensive.

Download brochures:

SaaS AML-Compliance for Casinos & Gaming

SaaS AML-Compliance for PSP’s, Crypto, and Credit Card companies


Want to hear more?

Set a meeting Set a meeting

Latest Events Posts
Wednesday, 1 March 2023 | 9:00 am EST | 3:00 pm CET Join this complimentary webinar and hear from the...
Date: June
Location: Miami, USA
Fincom to participate in Finastra’s Global Sales Kick-Off (GSK) in Miami this year to celebrate FY22 achievements and share plans...
Date: October 23 - 26, 2022
Location: Las Vegas, USA
From global leaders to new challengers and from tech giants to scrappy startups, this is the only place where the...
Date: September 12 - 14, 2022
Location: NYC, USA
TECH MEETS FINANCE IN THE WORLD’S FINANCIAL CAPITAL 70+ Innovative demos. 130+ Expert speakers. 1500+ Influential attendees (50% from financial...

Thank you for your interest!
Please leave your details