Automated AML sanction technology


LOWER COST, GREATER ACCURACY AND INCREASED EFFICIENCY

96%

Reduction in false positives

38

Languages

500

Verifications per second

95%

Less infrastrucure

35%

Resource cost savings

42

Algorithms

How it works

FinCom.Co’s technology is based on advanced phonetics, matching entries across various sanctions and PEP lists in more than 25 languages. FinCom verifies names using "Phonetic Fingerprinting" even when the name is misspelled or contains transliteration errors. 

Address

5 White Oak Square
London Road
Swanley
Kent
BR8 7AG
United Kingdom

Contacts

[email protected]security.co.uk        
Phone: +44 203 642 2270