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Fincom
Fincom provides advanced AML sanction screening and entity resolution technology using patented phonetic-linguistic engines to reduce false positives across 44 languages.
- Headquarters
- Petah Tikva, Israel
- Founded
- 2018
- Employees
- 11-50
- Funding
- Series B, $100M
- Last researched
- Jul 21, 2026
Products
- Fincom Case Management SystemPrimary
A sophisticated investigation interface and reporting dashboard for managing AML alerts and operational workflows.
Workflow & AutomationTool - Entity Resolution and Name Matching Engine
A language-agnostic engine that uses phonetic-linguistic algorithms to match and resolve identities across disparate databases in 44 languages.
Analytics & ReportingTool2 of 4 capability facts - Fincom AML Suite for Financial Institutions
A comprehensive compliance platform for banks that handles OFAC and sanctions screening for Wires, ACH, Instant Payments, and Trade Finance.
AML & ScreeningTool2 of 4 capability facts - Perpetual KYC (pKYC) / Ongoing Screening
Continuous monitoring and automated screening of customer databases against updated sanction and AML watchlists.
Individual IdentityTool2 of 4 capability facts - Verification of Payee (VoP)
A service to verify that the payee's name and account details match before a payment is processed to prevent fraud and errors.
Individual IdentityTool
Capability coverage· 5 of 10 facts across 5 controls across 5 products
- AML & KYC Compliance1 of 2
- Data & Intelligence Services1 of 2
- Fraud Prevention1 of 2
- Ongoing Identity Assurance1 of 2
- Regulatory Reporting1 of 2