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FinCom.Co’s unique technology reduces your false
positives with more then 90%, ensuring you
compliance, saving you money.
EFFICIENT – ACCURATE – AFFORDABLE – ADJUSTABLE – TRANSPARENT
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.
AML Onboarding Sanction & PEP Screening - 'Accurate Name Matching' with minimal False Positive rate.
Automating Ongoing Monitoring (RPA) - Re-check daily the entire customer database & past decisions.
Realtime Transaction Screening - Real-time check of ALL Entities involved in a transaction: Payer-Beneficiary-FIs.
KYC Adverse Media - Searching different media outlets for negative news as a part of KYC Due Diligence (CDD/EDD).
Automation of Level 1/2 Alerts Resolution - Filtering AML L1/2 Alerts with automatic resolution of Potential Alerts.
Automation of Level 1/2 Alerts Resolution - Filtering AML L1/2 Alerts with automatic resolution of Potential Alerts.
Multilingual Screening of unstructured Names or Entities. The FinC.AML Screening Assurance is a Plugin add-on to existing screening solutions.