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
ZI Rank: 1
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ZI Rank
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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
Fincom Org Chart
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Fincom is experiencing very low activity levels compared to other companies in the Software sector.
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Fincom is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about Fincom.
Fincom Tech Stack
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Fincom News & Media
Finastra launches Compliance as a Service to help banks combat financial crime for instant payments
New solution from Finastra combines real-time sanctions screening and AI-powered anti-money laundering transaction monitoring, for the US' FedNowSM Service and Europe's TIPS LONDON, Sept. 14, 2023 /PRNewswire/ -- Finastra, a global provider of financial software applications and...VentureIsrael Invests in Israeli Startup Fincom.co, Developer of the 'Phonetic Fingerprint' AML Screening Solution
TEL AVIV, Israel, Nov. 9, 2021 /PRNewswire/ -- An Israeli deep tech fund VentureIsrael participated in the investment round alongside with the New-York based ff Venture Capital. The investment will be used to accelerate rapid expansion in the AML market. Fincom.co develops and deploys...Finastra expands payments compliance offering with Fincom.co, via FusionFabric.cloud
LONDON, Nov. 2, 2021 /PRNewswire/ -- Finastra today announced the introduction of new anti-money laundering (AML) compliance capabilities integrated with its Fusion Global PAYplus core payments solution, via Fincom.co and the FusionFabric.cloud open developer platform. Banks can tap into...
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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
