Funded Tech Companies
Fincom
Fincom, operating out of New York, has financial backing through Macquarie, Nasdaq Ventures and AnD Ventures.
Company Overview
Company Name
Fincom
Company Status
Private & Independent
Industry
Funding Rounds
Total Funding
Contact Information
Mailing Address
Empire State Building 350 5th Avenue 4215
New York, NY 10118
USA
New York, NY 10118
USA
Phone
Website
Email Address
Company Background Information
Overview
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%.
Last Transaction
5/13/2025
Financing History
Date
Type
Amount
Management Team
Company Investors
- Macquarie
- Nasdaq Ventures
- AnD Ventures
- G1 Ventures
- ff Venture Capital
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