Related Products
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About
Fincom’s advanced “phonetic fingerprint” technology, will enable you to quickly trace any entity by name, pronunciation or “name-sound”, based on a single mathematical representation. The resulted “accurate name matching” will improve and lower significantly your operational costs and prevent unnecessary fines, whilst increasing reliability and maintain your reputation. Using automated real-time technology, supported by AI-ML layers, using over 48 mathematical algorithms resulting in accurate matching of names across 38 different languages, transliterations and spelling variations. A range of products, covering accurate name matching, onboarding & ongoing monitoring automations, transaction screening, adverse media, level 1 & 2 filtering and optimization engines. Verifying beneficiary on a payment against bank account holder for preventing CEO/Invoice fraud. Creating a single customer view constructing customer risk profile, understanding exposure and forecasting potential risks.
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About
Ripjar is an AI-driven risk and compliance intelligence platform that helps enterprises, financial institutions, governments, and security teams detect, monitor, and investigate threats and risks across people, entities, and data at scale. Its products combine advanced machine learning, natural language processing, and entity resolution to integrate and analyze structured and unstructured data, including sanctions lists, watchlists, adverse media, internal records, transactions, and third-party sources, to produce dynamic risk profiles that update in real time and significantly reduce false positives and false negatives compared with traditional screening systems. Ripjar’s solutions include AML name screening & monitoring that consolidates disparate compliance outputs into a unified view; adverse media screening to surface reputational and hidden risk signals; and third-party risk management to continuously assess compliance, ethical, prudential, and supply-chain risks.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Organizations searching for a solution to trace any entity by name and increase reliability and reputation
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Audience
Compliance, risk, and security teams in financial services, enterprise, and government who need AI-powered screening, dynamic risk analytics, and automated threat detection to manage regulatory, reputational, and operational risks
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationFincom.Co
Founded: 2016
Israel
fincom.co
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Company InformationRipjar
Founded: 2013
United Kingdom
ripjar.com
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Categories |
Categories |
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Integrations
Capgemini Intelligent Automation Platform
Cognizant
Finastra Essence
Microsoft 365
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Integrations
Capgemini Intelligent Automation Platform
Cognizant
Finastra Essence
Microsoft 365
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