Fincom
Financial Software · Israel · 11-50 Employees
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Overview
Headquarters
7 Hatnufa, Petah Tikva, Tel Aviv, 495176...Phone Number
+972 36911007Website
www.fincom.coRevenue
$5.9 MillionIndustry
About Fincom
Fincom is a provider of advanced AML compliance and OFAC sanctions screening solutions aimed at financial institutions, trade finance, and e-commerce sectors. Their comprehensive AML Suite includes products for payments screening, Wires SWIFT, ACH transactions, and pKYC/KYC screening, designed to meet regulatory requirements and enhance operational efficiency. Trusted by clients including banks and financial organizations.Explore more
SIC Code 73,737NAICS Code 51,513Show moreFincom Org Chart
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Fincom is a provider of advanced AML compliance and OFAC sanctions screening solutions aimed at financial institutions, trade finance, and e-commerce sectors. Their comprehensive AML Suite includes products for payments screening, Wires SWIFT, ACH transactions, and pKYC/KYC screening, designed to meet regulatory requirements and enhance operational... Read More