FinCom.co

FinCom.Co is the world’s first automatic AML/ KYC screening system, for comprehensive compliance by utilizing its proprietary advanced mathematical and computing technologies to meet the regulatory demand of international trade, commerce and financial transactions.

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.

Contact Information

Petah Tikva Israel

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Categories:
Fraud Detection & Prevention
Governance, Risk & Compliance

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