Company Overview
Snapshot
Founded in January 2018 by Oleg Golobrodsky, Dr. Oleg, and Gideon Drori, FinCom operates with 11–50 employees. The company has raised a total of $5 million across 4 funding rounds from 6 investors. In May 2025, FinCom secured Series B funding, with Nasdaq Ventures participating as a lead investor.
Business overview
FinCom is an IT company specializing in a regulatory self-compliance system within the Fintech & Insurtech sector. The company's core technology leverages over 44 algorithms from machine learning, advanced mathematics, phonetics, and artificial intelligence to unify databases. This patented solution addresses unstructured data, multiple languages, and spelling mistakes, enabling the matching of entries across 38 languages, including transliterations. FinCom serves global markets, focusing on financial operations software and compliance for enterprises, SMBs, SMEs, financial institutions, banks, and regulatory bodies.
Strategic signal
In May 2025, FinCom raised Series B funding, with Nasdaq Ventures leading the round. This investment highlights continued investor confidence in FinCom's anti-money laundering (AML) Sanction Screening and Entity Resolution technology, signaling strong market validation for its AI-driven compliance solutions and potential for further expansion in the financial services industry.
Log in to access full profile ›Company Intelligence Q&A
- What was FinCom's most recent funding round?
- AnD Ventures, Macquarie Capital, and ff Venture Capital also participated.
- What is FinCom's primary focus in the market?
- FinCom focuses on providing anti-money laundering (AML) Sanction Screening and Entity Resolution technology, utilizing its 'Phonetic Fingerprint' solution for regulatory self-compliance in the Fintech and Insurtech sectors.
- When did FinCom expand its operations to the UK?
- In April 2019, FinCom.Co expanded its AML detection services to the UK market.