Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Fincom has developed cutting-edge "phonetic fingerprint" technology that allows for the prompt identification of any entity through their name, pronunciation, or "name-sound," all derived from a singular mathematical model. This enhanced "accurate name matching" capability not only significantly reduces operational expenses and mitigates the risk of incurring unnecessary fines but also bolsters trustworthiness and helps maintain your business’s reputation. Employing automated real-time systems powered by AI-ML layers, this technology utilizes over 48 sophisticated mathematical algorithms to ensure precise name matching across 38 languages, accommodating various transliterations and spelling differences. The suite of products offered includes solutions for accurate name matching, seamless onboarding and continuous monitoring automation, transaction screening, and adverse media analysis, along with level 1 and 2 filtering and optimization engines. Additionally, the technology verifies beneficiaries in payments against bank account holders to combat CEO and invoice fraud. By consolidating customer information into a unified view, it allows for the construction of detailed customer risk profiles, enhances understanding of exposure, and facilitates the forecasting of potential risks, ultimately leading to more informed decision-making.
Description
Automated tools for risk assessment evaluate vendors, suppliers, customers, and third parties by cross-referencing them with global risk databases, providing actionable risk scores in mere seconds. This comprehensive software caters to various aspects of risk management, including vendor risk assessments, supply chain due diligence, compliance checks, and enterprise risk management, ensuring every risk dimension is addressed through a single platform. You can utilize our integrated tools or design a bespoke AI-driven tool in just a few minutes, streamlining your business's risk management processes. With capabilities spanning vendor risk, third-party risk management, supply chain evaluations, compliance, cybersecurity, and beyond, all functionalities are powered by the same sophisticated AI entity matching engine, enhancing the efficiency and accuracy of your assessments. This innovation not only simplifies risk management but also empowers organizations to make informed decisions swiftly.
API Access
Has API
API Access
Has API
Integrations
Capgemini Intelligent Automation Platform
Cognizant
Finastra Essence
Microsoft 365
Integrations
Capgemini Intelligent Automation Platform
Cognizant
Finastra Essence
Microsoft 365
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$5/month
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Fincom.Co
Founded
2016
Country
Israel
Website
fincom.co
Vendor Details
Company Name
Lexonica Inc.
Founded
2024
Country
Canada
Website
lexflag.com
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
GDPR Compliance
Access Control
Consent Management
Data Mapping
Incident Management
PIA / DPIA
Policy Management
Risk Management
Sensitive Data Identification
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List