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ABA: The American Bankers Association

Fincom

Gold Member - ABA Partner Network

Fincom provides cutting-edge solutions for Sanctions Screening and enhancing the efficiency and effectiveness of AML compliance. Its unified suite supporting diverse AML sanction screening applications, all payment types (Wire, Instant Payments, ACH, and Swift), KYC, Trade Finance, and improving compliance activities while reducing operational costs by more than 80%..
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  • Contact:
  • Ofer Farkash, Senior Director of Product Marketing
  • 350 5th Avenue
  • New York City, NY 10018
  • 302-455-2216
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