Fincom

Attending Sibos next week? Visit us at Booth DISS 31 to discover Fincom and our solutions: · Cross-border Payment Screening · Trade Finance Screening · Verification of Payee (VoP) Learn how we can help you:   · Preventing fraud and money laundering in real time · Cut false positives, reduce costs, and strengthen compliance · Streamline instant and cross-border payments ⏰ Catch us at the Discover Stage on Tuesday September 30th at 15:45 Panel: Beyond the Hype: When AI Isn’t Enough Dr. Oleg Golobrodsky, Fincom’s CTO and Robert Benyo, Cognizant’s Risk & Compliance Solution and Platform Architect will discuss in-depth insights into why AI, despite its power, isn’t always the right tool for solving the complex, high-risk challenges of regulatory compliance, and how to choose the right technology for the task, not just follow the hype. 🗓️ Meet our team at Sibos to learn more about our Cross-border Payments global sanctions screening solution. Visit Fincom booth: DISS 31 Gideon Drori Oleg Golobrodsky Yosef Avital Kirsten Lemke James Hutchison Ofer Farkash #Sibos #PaymentScreening #SanctionsCompliance #TradeFinance #AMLCompliance

The future of AML sanctions screening is almost here…will you be at Sibos to see it? Fincom invites you to get a close, first-hand look at its game-changing solutions that enable FIs to accurately, effectively meet cross-border payments and international regulations compliance. Visit us at Booth DISS 31 to discover Fincom and our solutions: ·        Cross-border Payment Screening ·        Trade Finance Screening ·        Verification of Payee (VoP) Learn how we can help you: ·        Prevent fraud and money laundering in real time ·        Cut false positives, reduce costs, and strengthen compliance ·        Streamline instant and cross-border payments Gideon Drori Oleg Golobrodsky Yosef Avital Kirsten Lemke Ofer Farkash James Hutchison #sibos2025 #ACHpayments #PaymentScreening #SanctionsCompliance #TradeFinance #regulatoryshifts #AMLCompliance

To screen or not to screen ACH? While it’s highly doubtful Shakespeare was concerned with OFAC sanctions and ACH payments, if you are a U.S. financial institution, you should be concerned about it and ensure to meet the sanctions and AML compliance regulations. OCC and OFAC regulations clearly state that ACH transactions, both domestic and international, are no exception, and must be screened for OFAC checks. Read the complete blog here to learn more: https://lnkd.in/gaCC6cFi Gideon Drori Oleg Golobrodsky Yosef Avital Kirsten Lemke Ofer Farkash James Hutchison #ACHpayments #PaymentScreening #SanctionsCompliance #TradeFinance #regulatoryshifts #thenewnormal #AMLCompliance

What’s order 2313a, and how does it affect FIs? The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) recently issued order 2313a against three Mexican based FIs. In our latest blog, discover what this means for banks and financial institutions overalls, how Fis can keep pace regulatory shifts in the industry, and how Fincom helps its customers adapt to these new regulations – and additional ones to come.   Read the full blog here: https://lnkd.in/dT2bR4DS Gideon Drori Oleg Golobrodsky Yosef Avital Kirsten Lemke James Hutchison Ofer Farkash #PaymentScreening #SanctionsCompliance #TradeFinance #regulatoryshifts #thenewnormal #AMLCompliance

Looking to elevate your Cross-border Payments AML and CTF compliance? To ensure the compliance of your Cross-border Payments, screening across multiple languages and against international sanctions lists is essential. This is exactly why Fincom is best equipped for the task. With its Multilingual Sanctions Screening capabilities, Fincom addresses the major challenge of Global Sanctions Screening, accurately matching names across 44 languages in original scripts, overcoming spelling variations, transliterations, and multilingual complexities to improve screening accuracy. Furthermore, Fincom real-time screening supports ISO 20022 format and employs advanced and specialized screening methodologies to analyze a diverse range of data types and fields, including individual names, entities, addresses, countries, free text and vessels. 🗓️ Meet our team at Sibos to learn more about our Cross-border Payments global sanctions screening solution. Visit Fincom booth: DISS 31 Gideon Drori Oleg Golobrodsky Yosef Avital Kirsten Lemke James Hutchison Ofer Farkash Sibos #PaymentScreening #SanctionsCompliance #TradeFinance #AMLCompliance

Looking to elevate your Cross-border Payments AML and CTF compliance? To ensure the compliance of your Cross-border Payments, screening across multiple languages and against international sanctions lists is essential. This is exactly why Fincom is best equipped for the task. With its Multilingual Sanctions Screening capabilities, Fincom addresses the major challenge of Global Sanctions Screening, accurately matching names across 44 languages in original scripts, overcoming spelling variations, transliterations, and multilingual complexities to improve screening accuracy. Furthermore, Fincom real-time screening supports ISO 20022 format and employs advanced and specialized screening methodologies to analyze a diverse range of data types and fields, including individual names, entities, addresses, countries, free text and vessels. 🗓️ Meet our team at Sibos to learn more about our Cross-border Payments global sanctions screening solution. Visit Fincom booth: DISS 31 Gideon Drori Oleg Golobrodsky Yosef Avital Kirsten Lemke James Hutchison Ofer Farkash Sibos #PaymentScreening #SanctionsCompliance #TradeFinance #AMLCompliance

Sibos 2025 is your chance to learn more about how Fincom provides a detailed AML solution for Trade Finance, automating screening across financial transactions and export control documentation. Visit us at Sibos, booth DISS 31, and learn how the suite integrates into the flow of Trade Transactions, ensuring strict adherence to OFAC Sanction Screening, Export Control, and other regulatory requirements. #SIBOS2025 #Fincom #PaymentScreening #SanctionsCompliance #VoP #EntityResolution #TradeFinance #AMLCompliance Gideon Drori Oleg Golobrodsky Yosef Avital Kirsten Lemke Ofer Farkash James Hutchison

Who doesn’t love the tension of waiting for a transaction confirmation? (Spoiler alert: Nobody). At Fincom’s booth DISS 31 at Sibos, learn all about our Verification of Payee (VoP) solution, which enables accurate, real-time validation of a beneficiary’s name and account number for incoming transactions against receiving the bank’s records. #SIBOS2025 #Fincom #PaymentScreening #SanctionsCompliance #VoP #EntityResolution #TradeFinance #AMLCompliance Gideon Drori Oleg Golobrodsky Yosef Avital Kirsten Lemke James Hutchinson Ofer Farkash

Curious why Fincom was recognized by Datos Insights as the industry’s #1 Sanctions Screening Solution? According to Datos Insights, “Fincom’s advanced screening delivers enhanced precision and processing speed... As FIs face increasing pressure to process payments faster while maintaining rigorous compliance standards, solutions such as Fincom’s have become essential infrastructure for modern banking operations.” Read the Datos Insights case study to see how our advanced AML suite helps financial institutions: - Dramatically reduce false alerts - Boost efficiency and accuracy - Cut operational costs 🔍 Read the Datos Insights 2025 Fraud & AML Impact Awards report. https://lnkd.in/dymqvBzv Gideon Drori Oleg Golobrodsky Yosef Avital Kirsten Lemke James Hutchison Ofer Farkash Datos Insights Fincom #AML #sanctionsscreening #complaince

With just a few weeks to go until SIBOS 2025, Fincom is preparing to join the global financial community this September in Frankfurt. 📍 𝗬𝗼𝘂’𝗹𝗹 𝗳𝗶𝗻𝗱 𝘂𝘀 𝗮𝘁 𝗯𝗼𝗼𝘁𝗵 𝗗𝗜𝗦𝗦 𝟯𝟭 We'll be presenting our latest solutions in: • 🔍 Trade Finance Screening • 💸 Payment Screening • ✅ Verification of Payee (VoP) • 🧩 Advanced Entity Resolution & Name Matching Whether you're focused on compliance, payment security, or data accuracy — we’d be glad to show you what we’ve been working on. Planning to attend? 💬 𝗗𝗿𝗼𝗽 𝗮 𝗰𝗼𝗺𝗺𝗲𝗻𝘁 𝗼𝗿 𝗺𝗲𝘀𝘀𝗮𝗴𝗲 𝘂𝘀 𝗱𝗶𝗿𝗲𝗰𝘁𝗹𝘆 — we’d be happy to arrange a time to meet. We look forward to meaningful conversations and professional exchange at this year’s event. #SIBOS2025 #Fincom #PaymentScreening #SanctionsCompliance #VoP #EntityResolution #TradeFinance #AMLCompliance