Fincom
@fincom.co
OFAC Sanctions Screening and Entity Resolution: Payments screening, ACH transactions screening, Instant Payments, pKYC, Verification of Payee
Fincom's Company Logos
Fincom's Brand Colors
Hex Code
Color name
RGB
HSL
CMYK
#A7C539
Atlantis
167, 197, 57
73, 55, 50
15, 0, 71, 23
#FFFFFF
White
255, 255, 255
0, 0, 100
0, 0, 0, 0
#072361
Deep Sapphire
7, 35, 97
221, 87, 20
93, 64, 0, 62
About Fincom
Fincom | Petah Tikva is a pioneering brand that offers regulatory compliance solutions for banks and enterprises. With a track record of success in AML sanction screening, Fincom is the only solution that fully meets the stringent requirements of the current regulation regime. Fincom's AML Screening Solution is proven to reduce AML sanction screening operational costs and False Positive Alert rates by 90% in US banks.
What sets Fincom apart is their intuitive case management system that supports all banking verticals, including Fed-Now, RTP, ACH, perpetual KYC, and more. This comprehensive solution increases the compliance regime of financial institutions while effectively reducing costs and false positives. Fincom's top-tier solution has been adopted by leading banks in the USA, financial institutions in the EU/UK, international regulators, and renowned technology companies like EY, Cognizant, and Finastra.
Powered by advanced technology, Fincom's AML solution is based on core technology, including their innovative Phonetic Fingerprint technology. Trust Fincom to provide the best AML Screening Solution in the market, backed by years of successful implementation and a commitment to compliance
