FINCOM s.r.o.
(38)
Boat dealer in Prague, Czechia
Address: nám. 14. října 1307/2, 150 00 Praha 5-Smíchov, Czechia
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Fincom offers the best AML Screening Solution to date, proven in US banks to reduce Wire/SWIFT screening operational cost and False Positive Alert rate by 90%.
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Aug 3, 2023 · The Financial Commission (FinCom), a self-regulatory organization (SRO) in the financial services industry, has identified a fake website ...
US Office. Empire State Building 350 5th Avenue, Suite 4215. New York, NY 10118 · +1-302-455-2216 ; UK Office. London bridge st. 3, 3rd floor, SE1 9SG, London · + ...
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Apr 1, 2023 · The technological breakthrough enables best of class AML Name Screening, Entity Resolution, Database mapping, and information management.
FinCom Company Profile: Valuation, Funding & Investors - PitchBook
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Developer of a regulatory compliance platform intended to meet the real-time demands of AML, sanction adherence and KYC onboarding. The company's platform ...
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In 2023 Fincom was recognized for its innovative approach and advanced solutions that help banks and financial institutions considerably reduce their ...
Dec 22, 2023 · Report with financial data, key executives contacts, ownership details & and more for Finecom S.R.O. in Czech Republic.
Jan 12, 2023 · ... FinCom explained. FinCom as an SRO and certification provider draws its members from online brokerages and exchanges active in the forex ...
FINCOM s.r.o. , Praha IČO 47283513 - Obchodní rejstřík firem · OBCHODNÍ REJSTŘÍK · ŽIVNOSTENSKÝ REJSTŘÍK · STATISTICKÝ ÚŘAD · KONTAKTY ZDROJE · NÁZORY UŽIVATELŮ ...
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