What it does
A comprehensive compliance platform for banks that handles OFAC and sanctions screening for Wires, ACH, Instant Payments, and Trade Finance.
Capability coverage· 2 of 4 facts across 2 controls
- Fraud Prevention1 of 2
- AML & KYC Compliance1 of 2
More from Fincom
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A sophisticated investigation interface and reporting dashboard for managing AML alerts and operational workflows.
Workflow & AutomationTool - Entity Resolution and Name Matching Engine
A language-agnostic engine that uses phonetic-linguistic algorithms to match and resolve identities across disparate databases in 44 languages.
Analytics & ReportingTool2 of 4 capability facts - Perpetual KYC (pKYC) / Ongoing Screening
Continuous monitoring and automated screening of customer databases against updated sanction and AML watchlists.
Individual IdentityTool2 of 4 capability facts - Verification of Payee (VoP)
A service to verify that the payee's name and account details match before a payment is processed to prevent fraud and errors.
Individual IdentityTool