The AML system is benchmarked against the Fincom’s Validation Engine, both using the same baseline, created randomly on each test-run. The baseline Representative Sample batch file is generated automatically out of Fincom’s extensive synthetic data repository with over 15,000 entries.
The data repository includes Names that appear in blacklists with representation of all typical test cases, such as: Camelbacks, Sticky-fingers, Unstructured names, etc. Each case is represented statistically within the database.
Deployed by industry leaders
Using Fincom’s patented “Phonetic Fingerprint” technology and computational linguistics
Ensuring compliance with the strictest AML regulations, efficiency and effectiveness