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FinCom.Co’s unique technology reduces your false
positives with more then 90%, ensuring you
compliance, saving you money.
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.
FinCom.Co’s technology is based on advanced phonetics matching entries across various sanction and PEP lists in more than 38 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.