- Raised $2M Series A led by AnD Ventures, Jun 2023
- Raised $1.2M Seed Extension led by VentureIsrael, Nov 2021
- Raised $1.8M Seed round led by Startupbootcamp, Oct 2018
About
Fincom brings innovation to AML Technologies, delivering cutting-edge solutions for Sanctions Screening and enhancing the efficiency and effectiveness of AML compliance. 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%. At the core of Fincom’s Sanctions/OFAC screening solutions are its proprietary Phonetic-Linguistic and Entity Resolution engines, based on innovative Phonetic Fingerprint Technology. Combined together, these powerful tools provide unparalleled capabilities for accurate name matching in real time, effectively handling different transliterations, spelling variations, and unstructured names across 44 languages.
Funding history · 4 rounds · $5.0M total
Headcount over time
Offices
Show all offices (1 more)
- London, United Kingdom
Q&A
- What is FinCom's primary business?
- FinCom is an IT company that provides a regulatory self-compliance system. It has developed a patented database entry-unification solution to address unstructured data, multiple languages, and spelling mistakes using machine learning, advanced mathematics, phonetics, and artificial intelligence.
- When was FinCom founded?
- FinCom was founded in January 2018.
- What is FinCom's total funding to date?
- FinCom has raised a total of $5,000,000 USD across its funding rounds.
- Which investors participated in FinCom's November 2021 funding round?
- In November 2021, FinCom received funding from VentureIsrael and ff Venture Capital.
- Which investors participated in FinCom's June 2023 funding round?
- In June 2023, FinCom received funding from ff Venture Capital and AnD Ventures.
- Which investors participated in FinCom's May 2025 funding round?
- In May 2025, FinCom received funding from Nasdaq Ventures and AnD Ventures.
- What is FinCom's current funding stage?
- FinCom is currently in its Series B funding stage.
Team · 14
Sectors & technology
Highlights
Tags
Full data — links, identifiers, deals & radar signals (jobs, patents, research, more)
External links
| Website | fincom.co |
|---|---|
| linkedin.com/company/19000883 | |
| facebook.com/Fincom.co | |
| YouTube | youtube.com/channel/UCh3FDPSgY2Njx-foiXdgHjw |
Identifiers & details
| Founded | 2018-1 |
|---|---|
| Employees (exact) | 35 |
| Offices | London |
Radar intelligence
Patents
| EPO | 6 |
|---|
Publications (Crossref)
| Works | 1 |
|---|
Web history (Wayback)
| Domain | fincom.co |
|---|
Israeli Companies Registrar (רשם החברות / ICA)
| Registrar # (ח.פ.) | 515699809 |
|---|---|
| Status | פעילה |
| Corp type | ישראלית חברה פרטית |
| Incorporated | 2017-08-07 |
| Purpose | לעסוק בכל עיסוק חוקי |
| Liability | מוגבלת |
| In violation (unfiled) | no |
| Last annual report | 2025 |
| Active charges / liens | 0 |
| Registry events | 0 |
| Registered address | התנופה 7 פתח תקווה |