Fincom

📍 Petah Tikva, Israel👥 26 employees💰 Last funded May 2025
Software Development🌐 fincom.co
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Fincom offers the best AML Screening Solution to date, proven in US banks to reduce Wire/SWIFT screening operational cost and False Positive Alert rate by 90%. The solution is enriched by an intuitive case management system supporting all the banking verticals such as Fed-Now, RTP, ACH, perpetual KYC, and more importantly increasing the compliance regime of the financial institution. Fincom’s AML solution is based on core technology for Entity Resolution. Enabling to process multilingual databases for accurate searching, matching and mapping of all the databases irrelevant of format or technology. Fincom’s patented phonetic fingerprint technology enables matching names even when misspelled, in different formats (unstructured), multiple languages/alphabets (44 – including Arabic, Russian, EU languages, Chinese, Korean, etc.) and with transliteration mistakes. The proprietary core technology uses 48 algorithms from computational linguistics, advanced mathematics, and phonetics, achieving unprecedented levels of data management and understanding. The technological breakthrough enables best of class AML Name Screening, Entity Resolution, Database mapping, and information management.
6
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Founded

Investors

6 investors
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Late stage
Investor geography2 countries
Israel
5
United States
1
Investor activity2021–2025 · investors recorded per year
20211202212023320251
Recent (last 2y)Earlier
Frequently asked questions
Who invested in Fincom?
Fincom has 6 investors on record on gritt.io.
When did Fincom last raise funding?
The most recent investment in Fincom recorded on gritt.io was in May 2025.
What industry is Fincom in?
Fincom operates in Software Development. Find similar Software Development investors on gritt.io.
Where is Fincom based?
Fincom is headquartered in Petah Tikva, Israel.