FinCom.co

FinCom.Co is the world’s first automatic AML/ KYC screening system, for comprehensive compliance by utilizing its proprietary advanced mathematical and computing technologies to meet the regulatory demand of international trade, commerce and financial transactions.

Our technology is based on advanced phonetics which enables us to match names across various sanctions and PEP lists giving the guarantee that your business is compliant with all the AML regulations at a fraction of your current costs in less than a second.

Contact Information

Petah Tikva Israel

Print Email Friend Add to Favorites Report Listing

Categories:
Fraud Detection & Prevention
Governance, Risk & Compliance

Real Attacks. Real Tools. Real Scenarios.
Schedule a demo

Training that transforms behaviours

Sign Up: Cyber Security Intelligence Newsletter

Directory of Suppliers

Clayden Law

Clayden Law advise global businesses that buy and sell technology products and services. We are experts in information technology, data privacy and cybersecurity law.

Resecurity

Resecurity is a cybersecurity company that delivers a unified platform for endpoint protection, risk management, and cyber threat intelligence.

ManageEngine

As the IT management division of Zoho Corporation, ManageEngine prioritizes flexible solutions that work for all businesses, regardless of size or budget.

Syxsense

Syxsense brings together endpoint management and security for greater efficiency and collaboration between IT management and security teams.

NordLayer

NordLayer is an adaptive network access security solution for modern businesses — from the world’s most trusted cybersecurity brand, Nord Security.

Wall Street Technology Association (WSTA)

The Wall Street Technology Association (WSTA) provides financial industry technology professionals with forums to learn from and connect with each other.

International Organization for Standardization (ISO)

ISO is an independent, non-governmental international standards organization. The ISO/IEC 27001 is the standard for information security management systems.

CERT Polska

CERT Polska is the first Polish computer emergency response team and operates within the structures of NASK (Research and Academic Computer Network) research institute.

Wibu-Systems

Wibu-Systems is a leading provider of solutions for the Digital Rights Management (DRM) and anti-piracy industry.

Bangladesh Association of Software & Information Services (BASIS)

BASIS is the national trade body for Software & IT Enabled Service industry of Bangladesh.

Cyfirma

CYFIRMA offers Cyber threat visibility and intelligence suite and services aimed at keeping your organization’s cybersecurity posture up-to-date.

Dutch Innovation Park

Dutch Innovation Park in Zoetermeer is a breeding ground for applied IT solutions in the field of cyber security, e-health, smart mobility and big data.

Venari Security

Venari is an award-winning cybersecurity SaaS provider that has developed an ETA (Encrypted Traffic Analysis) platform which fundamentally changes the way encrypted traffic is analysed.

Inflection Point Ventures (IPV)

Inflection Point Ventures (IPV) is a 6000+ members angel investing firm which supports new-age entrepreneurs by connecting them with a diverse group of investors.

Picnic

Picnic is a gritty, pioneering team of intelligence and cybersecurity specialists focused on solving the security challenge of our time - social engineering.

Nonprofit Cyber

Nonprofit Cyber is a first-of-its-kind coalition of global nonprofit organizations to enhance joint action to improve cybersecurity.

Fenix24

Fenix24 is an industry leader in the incident-response space. We ensure the fastest response, leading to the full restoration of critical infrastructure, data, and systems.

X-Analytics

X-Analytics is a cyber risk analytics application to create a better way for organizations to understand and manage cyber risk.

Ipseity Security

Ipseity Security provide security-centric advisory and consulting services for organizations to secure their perimeter-less digital transformation to meet business and security requirements.

Smartcomply

Smartcomply is an automated and AI-powered cybersecurity and compliance platform that aids businesses in reducing the time and money spent on cybersecurity and compliance.

PowerDMARC

PowerDMARC is a domain security and email authentication SaaS platform that helps organizations protect their domain name, brand, and emails against unauthorized use.