Fincom.co

Fincom.co

Fincom delivers advanced AML and Sanctions Screening solutions, enhancing the efficiency and effectiveness of AML compliance, while reducing operational costs by more than 80%. Our unified AML suite supports diverse sanction screening applications covering all payment types (Wire, Instant Payments, ACH, and Swift), pKYC and Trade Finance.

2017

Financial Crimes, Risk Management

Silver

Fincom revolutionizes AML Sanctions Screening for Financial Institutions of all sizes. Banks that adopted Fincom's advanced Sanction Screening solutions enjoy unmatched screening accuracy with measurable operational efficiency results:
• Operational costs are cut by 80% or more.
• Alert rates are reduced from 30-50% to below 5%.
• Significant gains in staff productivity with less time spent on manual alert reviews.

Fincom unified suite supporting diverse AML sanction screening applications:
• Payments (transactions) screening:
o Wires
o Cross-border (SWIFT)
o Instant Payments (RTP, FedNow)
o ACH (NACHA)
• Perpetual KYC (pKYC),
• KYC Onboarding
• Trade Finance letters of credit and other documentation screening
• Built-in Case Management System