Fincom
Fincom offers the best AML Screening Solution to date, proven in US banks to reduce Wire/SWIFT screening operational cost and False Positive Alert rate by 90%. The solution is enriched by an intuitive case management system supporting all the banking verticals such as Fed-Now, RTP, ACH, perpetual KYC, and more importantly increasing the compliance regime of the financial institution. Fincom’s AML solution is based on core technology for Entity Resolution. Enabling to process multilingual databases for accurate searching, matching and mapping of all the databases irrelevant of format or technology. Fincom’s patented phonetic fingerprint technology enables matching names even when misspelled, in different formats (unstructured), multiple languages/alphabets (44 – including Arabic, Russian, EU languages, Chinese, Korean, etc.) and with transliteration mistakes. The proprietary core technology uses 48 algorithms from computational linguistics, advanced mathematics, and phonetics, achieving unprecedented levels of data management and understanding. The technological breakthrough enables best of class AML Name Screening, Entity Resolution, Database mapping, and information management.
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Verified contacts
18
available on Kipplo
LinkedIn employees
27
11 to 50 range
Open roles
—
no listings
Distinct roles
14
indexed titles
Tech stack
6
tools in use
Monthly traffic
39
organic / mo
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Decision-makers and verified team members
18 contacts with verified email or phone · masked until revealed.
- OK
Olga Katzenelson
Vice President Research and Development · Research & Development
EmailPhone - YA
Yosef Avital
VP Product & B Dev · Other
EmailPhone - TG
Tzvika Goldenberg
Technical Product Manager · Sales & Business Development
EmailPhone - AB
Alla Babin
Marketing Communications, Content & Digital Marketing · Other
EmailPhone - DA
Dor Adiv
Junior Data Analyst · Information Technology
EmailPhone - EG
Eric Golobrodsky
Full-stack Developer · Information Technology
EmailPhone - JM
James Mazza
Ofac Aml Sanctions Partnerships · Other
EmailPhone - JF
Jamie Florio
Finastra · Other
EmailPhone - LK
Lilach Katalan Labi
Chief Financial Officer · Finance & Accounting
EmailPhone
Showing 9 of 18 verified contacts
Top roles at Fincom
14 distinct titles indexed · top 10 shown.
- 2chief financial officer
- 1business development specialist
- 1cto
- 1empleado en prácticas
- 1finastra
- 1full-stack developer
- 1junior data analyst
- 1marketing communications specialist
- 1marketing communications, content & digital marketing
- 1ofac aml sanctions partnerships
- +4more titles
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