Fincom leads the way with innovative efficient solutions that address the challenges posed by the ever-evolving regulatory landscape. As such, it is honored to be recognized as one of 50 most innovative tech companies providing efficient solutions to combat financial crime. FinCrimeTech50, organized by Fintech Global, has acknowledged Fincom’s efforts by including it in their prestigious ‘Top 50’ list.
One of Fincom’s breakthroughs that sets it apart is the capability of screening sanctions directly in multiple languages in original alphabets (scripts).
There is a clear global trend towards screening names in original scripts. The regulating authorities are increasingly emphasizing the importance of using precise original name representations for more functional AML compliance.
One of Fincom’s breakthroughs that sets it apart is the capability of screening sanctions directly in multiple languages in original alphabets (scripts).
There is a clear global trend towards screening names in original scripts. The regulating authorities are increasingly emphasizing the importance of using precise original name representations for more functional AML compliance.