FinCom.co
FinCom.co36
About
What does FinCom.co do?
FinCom.co provides an advanced AML (Anti-Money Laundering) screening solution designed to significantly reduce operational costs and false positive alert rates for US banks. Their platform is proven to cut these metrics by up to 90% and includes an intuitive case management system supporting various banking verticals like Fed-Now, RTP, ACH, and perpetual KY.
Where is FinCom.co headquartered?
FinCom.co is headquartered in New York, United States.
When was FinCom.co founded?
FinCom.co was founded in 2017.
What industry does FinCom.co operate in?
FinCom.co operates in AML, Big Data, Database, Fintech, RegTech, AML Screening.
How many employees does FinCom.co have?
FinCom.co has approximately 35 people on record.
Independent AML & Compliance support for crypto and fintech companies, helping them find regulatory gaps before regulators do.
AI compliance investigator for crypto wallets and transactions, providing deterministic on-chain and sanctions analysis with evidence-backed conclusions.
AI-powered identity verification and fraud prevention for businesses.
A company whose website is currently under construction, hosted by a Swiss provider.
An entrant is a company tagged AML whose domain was first registered in the window, counted from registry records in the StartupHub directory. 1 of them registered in the last 30 days. Registry detection runs two to three weeks behind registration, so recent weeks are a floor.
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