Company Information

Get to know FinCom AB

FinCom AB is a software development company that offers a comprehensive suite of compliance solutions designed to help financial institutions combat financial crime. Their core mission is to provide cutting-edge, AI-powered technology for AML, KYC, Sanctions Screening, and Transaction Monitoring. By leveraging patented technologies and advanced data analytics, FinCom helps organizations automate and enhance their compliance processes, reduce false positives, and ensure adherence to complex regulatory requirements. The company focuses on delivering robust, scalable, and efficient tools for client onboarding, ongoing monitoring, and risk management.

Industry

Technology KYCPRIMARY
Financial Other Service

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FinCom AB

Sweden

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Provided by TrustFinance

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.