The Work Index by Flexa

FinCom.Co

Fincom.co is a leading provider of cutting-edge AML sanctions screening solutions designed to modernize banking technologies and enhance compliance efficiency for financial institutions.

https://fincom.co/
4.5

/10

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Description

Fincom is a leading provider of cutting-edge AML sanctions screening solutions, specializing in real-time, multilingual name matching technology. Their patented "Phonetic Fingerprint" technology, coupled with 48 proprietary algorithms, enables accurate screening and entity resolution across 44 languages, significantly reducing false positives and operational costs. Fincom's solutions cater to various industries, including financial institutions, e-commerce platforms, and Fintechs.

Fincom's story started with a dedicated team of scientists and industry experts focused on developing automated technology for accurate multilingual entity screening. The company has garnered recognition from prominent organizations like FinCrimeTech50, RegTech100, and Banking Tech Awards USA, showcasing its commitment to innovation and addressing pressing challenges in the financial industry. Fincom's solutions have been adopted by dozens of US banks, financial institutions in the EU and UK, and leading technological companies, proving its efficiency and trustworthiness.

Mission

Fincom is a technology company that specializes in Anti-Money Laundering (AML) and Know Your Customer (KYC) solutions. The company's mission is to modernize banking technologies by providing cutting-edge solutions for sanctions screening and enhancing the efficiency and effectiveness of AML compliance. Fincom offers an all-in-one AML suite that supports all banking verticals, including payments, KYC onboarding and ongoing monitoring, while reducing operational costs and false positives by up to 90%.

Automation
Data-driven
Disruptor

Culture

Fincom promotes a culture of innovation and collaboration, fostering a workplace where talented scientists and industry experts work together to solve complex challenges in the financial services industry. The company is committed to delivering cutting-edge technology that addresses the pressing needs of its clients, while also emphasizing the importance of community and partnership. This is reflected in their participation in industry events and collaborations with leading financial technology providers.

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