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
38
languages
<200ms
less then a sec
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Saves compliance costs

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Based on a unique technology of “Phonetic Fingerprint”

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Uses fuzzy logic and AI machine learning for suggestion engine

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Gives real-time results

FinCom.Co. a game changer in AML compliance.

AML-advantages10Based on a uniquetechnology38 LANGUAGESVerifes information inREAL-TIMEresultsSAVESCompliance cossREDUCESfalse positives by 90%PHONETIC FINGERPRINT

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 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.

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