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Average Ratings 0 Ratings

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ease
features
design
support

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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

Utilizing graph analytics throughout the customer lifecycle can help uncover hidden risks and unveil unexpected opportunities. Conventional Master Data Management (MDM) solutions struggle to accommodate the vast amounts of distributed and diverse data generated from various applications and external sources. The traditional methods of probabilistic matching in MDM are ineffective when dealing with siloed data sources, leading to missed connections and a lack of context, ultimately resulting in poor decision-making and uncapitalized business value. An inadequate MDM solution can have widespread repercussions, negatively impacting both the customer experience and operational efficiency. When there's no immediate access to comprehensive payment patterns, trends, and risks, your team’s ability to make informed decisions swiftly is compromised, compliance expenses increase, and expanding coverage becomes a challenge. If your data remains unintegrated, it creates fragmented customer experiences across different channels, business sectors, and regions. Efforts to engage customers on a personal level often fail, as they rely on incomplete and frequently outdated information, highlighting the urgent need for a more cohesive approach to data management. This lack of a unified data strategy not only hampers customer satisfaction but also stifles business growth opportunities.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Amazon Web Services (AWS)
Apache Spark
Azure Marketplace
Capgemini Intelligent Automation Platform
Cognizant
Finastra Essence
Google Cloud Anti Money Laundering AI
Google Cloud Platform
Hadoop
Microsoft 365
Microsoft Azure
Salesforce

Integrations

Amazon Web Services (AWS)
Apache Spark
Azure Marketplace
Capgemini Intelligent Automation Platform
Cognizant
Finastra Essence
Google Cloud Anti Money Laundering AI
Google Cloud Platform
Hadoop
Microsoft 365
Microsoft Azure
Salesforce

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
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

Quantexa

Founded

2016

Country

United Kingdom

Website

www.quantexa.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

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Master Data Management

Data Governance
Data Masking
Data Source Integrations
Hierarchy Management
Match & Merge
Metadata Management
Multi-Domain
Process Management
Relationship Mapping
Visualization

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