Fincom
Curated by SignalKYC and AML solutions enhancing compliance for financial institutions.
Overview
Fincom is a company that specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions. It offers a range of products aimed at enhancing compliance for various entities, including banks, financial institutions, e-commerce platforms, and fintech companies. The product suite includes AML solutions, sanction screening tools, case management systems, and alert suppression tools, which are designed to address issues related to outdated technology in sanction screening. Fincom utilizes an advanced phonetic-linguistic engine to improve name matching accuracy across multilingual databases, which may lead to reduced operational costs and lower false positive alert rates. The company primarily targets tier 1 banks in the United States and financial institutions in the European Union and the United Kingdom, with the goal of facilitating compliance processes and helping organizations manage risks related to money laundering and financial crime.
Key facts
- Founded
- 2016
- Headquarters
- Petah Tikva, Israel
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 5 products and services
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Contact
- Primary office
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Open roles
1 roleSenior Backend Software Engineer
Petah Tikva, Center District, Israel · On-site · Full-time
