FinCom
Sector: Fintech & Insurance
About FinCom
OFAC Sanctions Screening and Entity Resolution: Payments screening, ACH transactions screening, Instant Payments, pKYC, Verification of Payee
Products
AML/OFAC Sanctions Screening
It offers a unified suite supporting diverse AML sanction screening applications, all payment types (Wire, Instant Payments, ACH, and Swift), KYC Onboarding and Ongoing (pKYC), Trade Finance, and improving compliance activities while reducing sanctions screening operational costs by more than 80%.