Fincom
Latest round
- Series B
Last raised
- May 2025
Total raised
- $2M
Investors
- 6
About Fincom
Fincom was founded in 2016 in Petah Tikva, Israel, focusing on providing compliance solutions for AML and sanctions screening. The company has successfully closed 3 deals to date, with its most recent deal occurring on May 13, 2025.Fincom specializes in advanced AML compliance and OFAC sanctions screening solutions, primarily designed to enhance accuracy and efficiency in regulatory processes for financial institutions. Central to their offerings are proprietary technologies including Phonetic-Linguistic and Entity Resolution engines, which utilize innovative Phonetic Fingerprint Technology for real-time name matching across 44 languages.5 minutes, thereby streamlining operations for clients.The company's revenue model is built around providing comprehensive AML compliance solutions and sanctions screening services through subscription-based structures and direct partnerships with their client base. Clients typically include a variety of financial institutions and e-commerce businesses that engage Fincom's services to ensure compliance with AML regulations and to streamline their transaction processes. While specific pricing details for individual services are not disclosed, the offerings include a suite of solutions such as the AML Suite for Financial Institutions and various payment screening products.
Who invested in Fincom
6 investors across 3 rounds
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Questions about Fincom
Who invested in Fincom?
Fincom has 6 investors on record across 3 venture rounds. Sign up free to see every VC on the cap table and the rounds they joined.
How much funding has Fincom raised?
Fincom has raised 3 venture rounds. Sign up free to see how much each round raised and the total.
When did Fincom last raise money?
Fincom's most recent round on record is a Series B, in May 2025.
What does Fincom do?
Fincom was founded in 2016 in Petah Tikva, Israel, focusing on providing compliance solutions for AML and sanctions screening.
Where is Fincom headquartered?
Fincom is headquartered in Petah Tikva, Israel.
Which VCs invest in companies like Fincom?
Among active investors with capital left to deploy, Yufu Capital, ICBC Capital Management, Ningbo Tongshang Fund and Boc Private Equity Firm back software companies at Fincom's stage. Their profiles are linked below.
VCs backing software startups at Series B
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