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

EFFICIENT – ACCURATE – AFFORDABLE – ADJUSTABLE – TRANSPARENT

Our Solutions

FinC.AML FULL-STACK - NAME-SCREENING

FinC.AML Onboarding Name Screening

FinC.AML Ongoing Screening Automation

FinC.AML Transaction Screening

FinC.AML Adverse Media

FinC.AML Level1 Alert Suppression

FinC.AML Level2 Alert Suppression

FinC.AML Screening Assurance

FinC.AML Model Validation

a8

Saves compliance costs

a7

Based on a unique technology of “Phonetic Fingerprint”

a5

Uses fuzzy logic and AI machine learning for suggestion engine

a9

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.

Our Solutions

FinC.AML Onboarding Name Screening

AML Onboarding Sanction & PEP Screening - 'Accurate Name Matching' with minimal False Positive rate.

FinC.AML Ongoing Screening Automation

Automating Ongoing Monitoring (RPA) - Re-check daily the entire customer database & past decisions.

FinC.AML Transaction Screening

Realtime Transaction Screening - Real-time check of ALL Entities involved in a transaction: Payer-Beneficiary-FIs.

FinC.AML Adverse Media

KYC Adverse Media - Searching different media outlets for negative news as a part of KYC Due Diligence (CDD/EDD).

FinC.AML Level1 Alert Suppression

Automation of Level 1/2 Alerts Resolution - Filtering AML L1/2 Alerts with automatic resolution of Potential Alerts.

FinC.AML Level2 Alert Suppression

Automation of Level 1/2 Alerts Resolution - Filtering AML L1/2 Alerts with automatic resolution of Potential Alerts.

FinC.AML Screening Assurance

Multilingual Screening of unstructured Names or Entities. The FinC.AML Screening Assurance is a Plugin add-on to existing screening solutions.

FinC.AML Model Validation

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