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ABA: The American Bankers Association

Fincom.co (Phonemix Ltd)

Silver Associate Member

Fincom
Fincom Fincom.co develops and deploys 'Streamlined Data Search Solutions' for AML/KYC Name Screening, Transaction Screening, Data Mapping, Entity Resolution and Homeland Security applications.
Fincom.co Core Technology is the most advanced patented technology for database search, mapping, and unification to date.
It uses over 48 Phonetics, Computational Linguistics, and ML/AI algorithms applied in Phonetic Fingerprint, Data Entries Matching and Entity Resolution in a multilingual environment, across multiple data silo’s and over 40 different languages.
Tested and Approved by Global Tier-1 Financial Institutions, Homeland Security Agencies and Governmental Regulators. Fincom.co AML Name Screening solution is validated as processing in real-time at <200 milliseconds when screening against leading sanction/Pep databases: Factiva, World-Check, Grid.

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