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What is Fincom.Co?

Fincom has introduced innovative "phonetic fingerprint" technology that enables quick identification of entities based on their name, pronunciation, or "name-sound," all stemming from a unified mathematical model. This advanced capability for "accurate name matching" not only leads to substantial reductions in operational costs and lessens the likelihood of incurring fines, but it also enhances credibility and protects your business's reputation. Utilizing automated real-time systems that leverage AI-ML layers, this technology employs over 48 intricate mathematical algorithms to provide precise name matching across 38 languages, effectively addressing various transliterations and spelling variations. The product suite encompasses solutions for accurate name matching, seamless onboarding and ongoing monitoring automation, transaction screening, and adverse media analysis, including level 1 and 2 filtering alongside optimization engines. Furthermore, the technology verifies beneficiaries in payment transactions against actual bank account holders to prevent CEO and invoice fraud. By integrating customer data into a cohesive view, it enables the development of comprehensive customer risk profiles, improves insight into potential exposure, and aids in forecasting risks, ultimately resulting in better-informed decision-making. In this way, Fincom's technology not only streamlines processes but also enhances overall operational efficiency.

What is Adversea?

Adversea is a cutting-edge platform that harnesses the power of artificial intelligence to perform background investigations and risk evaluations for businesses aiming to assess potential threats linked to individuals or organizations. Central to its functionality is the adverse media screening feature, which diligently monitors and analyzes news reports to uncover any harmful information that could lead to reputational, legal, or financial risks. Users can easily enter the name of a person or entity, prompting the system to automatically gather relevant media coverage and employ advanced AI technology to create a comprehensive summary that includes essential entity details, any ongoing or past legal issues, instances of corruption, financial wrongdoing, violence, and a variety of other risk indicators. By providing direct links to original sources, the platform enhances reliability, allowing users to verify the information and maintain transparency throughout their due diligence process. Furthermore, Adversea expands its screening capabilities by identifying associated social media accounts, thus delivering a more holistic understanding of an entity's digital footprint. This multifaceted strategy empowers organizations to make well-informed decisions while effectively reducing potential risks, ultimately fostering a safer environment for their operations.

Media

Media

Integrations Supported

Capgemini Intelligent Automation Platform
Cognizant
Finastra Essence
JSON
Microsoft 365

Integrations Supported

Capgemini Intelligent Automation Platform
Cognizant
Finastra Essence
JSON
Microsoft 365

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided
Free Version
Free Trial Offered?

Pricing Information

€0.19 per request
Free Version
Free Trial Offered?

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Fincom.Co

Date Founded

2016

Company Location

Israel

Company Website

fincom.co

Company Facts

Organization Name

Adversea

Company Location

Slovakia

Company Website

adversea.com

Categories and 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

Categories and Features

Background Check

Batch Processing
Employment Screening
Online Applications
Screening Services Integration
Self Service Portal
Status Tracking
Tenant Screening

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