FinCom.Co provides the world’s first automatic comprehensive compliance policy and methodology by utilizing proprietary advanced mathematical and computing technologies to meet the regulatory demand of international trade, commerce and financial transactions. The technology is based on AI, fuzzy logic and machine learning processes over 25 languages, transliterations and spelling mistakes.
FinCom.Co provides a full AML solution including both parties’ name verification across various sanction lists, PEP lists and the required follow-up actions. Running the information in real-time through FinCom.Co’s AI suggestion engine, matching entities across various sanctions lists and providing the least possible amount of false positives increases efficiency and grant the confidence of regulators to be able to comply with all AML regulations.
FinCom.Co’s data mapping helps to efficiently find information on a specific client within no time, and find information on a specific client and match data entries between multiple databases regarding that individual. It becomes a swift and immediate tool to comply with GDPR, i.e. its Article 17, by showing the exact position of the data within your databases.