Fincom provides AML sanctions screening solutions for banks and other financial institutions. It is built for complex payment environments, enabling accurate screening and full traceability. The system supports a wide range of AML sanction screening applications, with methodologies customized to each use case and transaction type, including payments across all rails, KYC onboarding and ongoing, trade finance, and more. The solution is designed for fast implementation, improving effectiveness and efficiency of sanctions screening. Fincom reduces alert volumes, shortens review times, and increases straight-through processing rates, while maintaining transparency, explainability, and a full audit trail for internal and external review. Alert rates drop from 30–50% to 3–8% depending on payment type, case resolution times are reduced from minutes to seconds, and straight-through processing rates exceed 80%, resulting in significantly lower operational screening costs.