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

DigitalStakeout

DigitalStakeout enables cyber security professionals to reduce cyber risk to their organization with proactive security solutions, providing immediate improvement in security posture and ROI.

North Infosec Testing (North IT)

North IT (North Infosec Testing) are an award-winning provider of web, software, and application penetration testing.

Practice Labs

Practice Labs is an IT competency hub, where live-lab environments give access to real equipment for hands-on practice of essential cybersecurity skills.

Syxsense

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

Alvacomm

Alvacomm offers holistic VIP cybersecurity services, providing comprehensive protection against cyber threats. Our solutions include risk assessment, threat detection, incident response.

NSFOCUS Information Technology

NSFOCUS is a global service provider and enterprise DDoS mitigation solution provider.

Datec PNG

Datec is the the largest end-to-end information and communications technology solutions and services provider in Papua New Guinea.

ThirdWatch

ThirdWatch is a Data Science company with real-time automated fraud prevention solutions.

Lepide

LepideAuditor is a powerful Data Security Platform that enables you to reduce risk, prevent data breaches and prove regulatory compliance.

UKAS

UKAS is the national accreditation body for the UK. The directory of members provides details of organisations offering certification services for ISO 27001.

ComoNExT Innovation Hub

ComoNExT is a Digital Innovation Hub and a startup incubator with a focus on the issues of digital transformation and Industry 4.0.

Meriplex

Meriplex is a Managed Services provider specializing in Intelligent Networks, Cybersecurity and Cloud Communications.

GRSi

GRSi deliver next-generation systems engineering, cybersecurity, technology insertion and best practices-based Enterprise Operations (EOps) management.

IN4 Group

IN4 Group is a skills, innovation and start-up services provider that specialises in supporting businesses with the training, communities, networks and advice they need to scale.

SandboxAQ

SandboxAQ is an enterprise SaaS company combining AI + Quantum tech to solve hard problems impacting society.

Quantum eMotion (QeM)

Quantum eMotion is a Montreal-based advanced developer leading the way towards a new generation of quantum-safe encryption for the quantum computing age.

Castlepoint Systems

Castlepoint Systems is a pioneer in information governance, risk and compliance as a service. An all-in-one solution offering powerful risk management, built in compliance, cybersecurity and audit.

RightCue Assurance

RightCue Assurance identify opportunities for improvement in the Information Security for your organisation and work with you to reduce cyber risk.

Venticento

Venticento is an IT company specialized in consulting and network support and assistance for companies that need to make their business processes more effective.

QANplatform

QANplatform is a Quantum-resistant hybrid blockchain platform.

Strobes Security

Strobes is among the world’s first cybersecurity platforms specifically designed for end-to-end continuous threat exposure management.