AML

Don’t drown in AML regulations

we’ve got you-ensured

FinCom.Co’s unique technology reduces your false
positives with more then 90%, ensuring you
compliance, saving you money.

90%

reduction false positives

25

languages

00:00:00

less then a sec

Saves compliance costs

Based on a unique technology of “Phonetic Fingerprint”

Uses fuzzy logic and AI machine learning for suggestion engine

Gives real-time
results

FinCom.Co. Your All-in-One tool for AML compliance.

Our technology is based on advanced phonetics which enables us to match names across various sanctions and PEP lists giving the guarantee that your business is compliant with all the AML regulations at a fraction of your current costs in less than a second.

How it works?

FinCom.Co’s technology is based on advanced phonetics matching entries across various sanction and PEP lists in more than 25 languages. FinCom.Co’s proprietary technology verifies names even when the name is misspelled /- or contains a transliteration mistake.

FinCom.Co’s technology reduces your false positives by 90% ensuring you compliance, saving you money.

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