Tech Company Financing Transactions
Fincom Funding Round
Nasdaq Ventures, AnD Ventures and ff Venture Capital participated in a Series B funding round for Fincom. The funding round was announced on 5/13/2025.
Transaction Overview
Company Name
Announced On
5/13/2025
Transaction Type
Venture Equity
Amount
Unknown
Round
Series B
Investors
Proceeds Purpose
The company intends to use the funds to support its efforts to accelerate its international growth and launch new offerings, including screening for Politically Exposed Persons (PEPs) and adverse media, as well as Verification of Payee (VOP) services.
Company Information
Company Status
Private & Independent
Industry
Software
Mailing Address
Empire State Building 350 5th Avenue 4215
New York, NY 10118
USA
New York, NY 10118
USA
Phone
Website
Email Address
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%.
Profile
Social Media
Company News
Facebook
YouTube
Management Team
Title
Name
Email & Social
Chief Executive Officer
Oleg Golobrodsky
Founder
Gideon Drorl
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