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VerifiedSoftware Development· Founded 2018

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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HeadquartersPetah Tikva, IsraelEmployees27(11 to 50)Founded year2018Websitefincom.coLinkedIn profileLinkedIn

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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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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