GD

Gideon Drori

Chief Executive Officer

FinCom.Co


Contact Information

Email
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LinkedIn

Company Information

Company
FinCom.Co
Industry
information technology & services
Employees
26.0
Seniority
C suite
Latest Funding
Venture (Round not Specified)

Technologies

Outlook Microsoft Office 365 CloudFlare Hosting VueJS Grafana Mapbox Hubspot Google Analytics Mobile Friendly Google Tag Manager Nginx WordPress.org Yandex Metrica reCAPTCHA SAP Basis

Keywords

sanction screening aml anti money laundering payment screening software development aml compliance ofac sanctions screening kyc screening payments screening case management real-time screening entity resolution trade finance instant payments wire transfers automated compliance solutions phonetic-linguistic technology multilingual screening false positive reduction operational cost reduction regulatory compliance alerts management audit trail user interface financial institutions e-commerce solutions banking compliance compliance automation risk management watch list screening client onboarding p2p payments pkyc solutions bank guarantees shipping documentation screening regtech solutions cross-language name matching sanction updates alerts suppression data management tools vessel tracking real-time payments monitoring document screening database unification data integrity unstructured data processing payment processing instant payment solutions compliance tools fraud prevention transaction monitoring financial crime prevention audit capabilities reports generation information technology & services consumer internet consumers internet

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