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Fincom.co developed a robust sophisticated proprietary technology platform that enables to combine and match different database entries, using over 36 algorithms across 38 languages, in different transliterations and spelling variations. Fincom.co Core-technology is using the "Phonetic Fingerprint" patented technology, based on advanced mathematics, computational linguistic and phonetics meeting both the regulatory demands for Combating financial crime and AML as well as the new challenges in international trade, commerce, and financial transactions.


Petah Tikva, Israel

Applications (1)

Fincom.co's AML screening
Fincom.co's AML screening
Fusion Global PAYplus
Add-on module to enhance your current AML screening system