Fincom.Co Reviews

Fincom.Co Description

Fincom's "phonetic fingerprint" technology will allow you to quickly trace any entity using name, pronunciation, or "name-sound" based on one mathematical representation. The "accurate name match" will significantly reduce operational costs, prevent unnecessary fines, and increase reliability. Using 48 mathematical algorithms, and supported by AI-ML layers, automated real-time technology allows for precise matching of names across 38 languages, transliterations, and spelling variations. There are many products that cover accurate name matching, ongoing monitoring automations, transaction screening and adverse media, as well as onboarding & ongoing monitoring. For the prevention of CEO/Invoice fraud, verifying beneficiary on a bank account payment against holder. A single customer view is created to create a customer risk profile, understand exposure, and forecast potential risks.