Fincom

Fincom

Private
IsraelFinTechhttps://fincom.co

Last Round

Series B

May 13, 2025

Total Funding Raised

$2.02M

Momentum Score

50 /100

Company Overview

Fincom is a business/productivity software and fintech & insurtech company that provides an automated self-compliance system for Anti-Money Laundering (AML) using a patented phonetic fingerprint technology to reduce false positives and streamline screening processes for financial institutions.

Sector

FinTech

Verticals

RegTech, Compliance & Risk, Vertical SaaS, NLP & Conversational AI

Business Model

B2B

Customer Profile

Subscription SaaS, Usage-Based SaaS, Services & Consulting

AI Layer

Application

Keywords

AML screeningsanctions screeningfalse positive reductionphonetic matchingperpetual KYCpKYCpayments screeningAML/KYCRegTech platformentity resolutionmultilingual name matchingOFAC screeningPEP screeningcompliance automationcase management systemVerification of PayeeVOPFedNow screeningcompliance API

Historical Pricing

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Caplight Momentum Score

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Fincom Comps

Public and private peers based on sector, stage, and business model.

CompanyStatusEst. ValuationRev Multiple
OpenAIPrivate$86.0B~40x
CoherePrivate$5.0B--
Competitor 1Public$XX.XBXXx
Competitor 2Public$XX.XBXXx

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Fincom Funding Rounds

Historical fundraising activity

RoundDateAmount RaisedValuationInvestorsSources
Series BMay 13, 2025
Series AJun 29, 2023
VC RoundNov 9, 2021
AcceleratorFeb 13, 2018

Key People

Founding team and executive leadership

amos gutman

CTO

Executive Team

Lilach Katalan Labi

Chief Financial Officer

Executive Team

Fincom Investors

Notable investors and investment history

InvestorRounds
Macquarie GroupSeries B
ff Venture CapitalSeries B, VC Round
G1 VenturesSeries B
AnD VenturesSeries B, Series A
Nasdaq VenturesSeries B
StartupbootcampAccelerator
VentureIsraelVC Round

Market signals

Structured signals derived from secondary market and firmographic data.

  • Jan 30, 2025

    Added Cadence, a banking enterprise, as a customer.

  • Jan 30, 2025

    Added Agribank, a financial services firm, as a customer.

Fincom Filings

SEC and related filings with document metadata.

TypedDateAmount OfferedAmount SoldFillingPagesDownload
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Fincom Filings

SEC and related filings with document metadata.

Frequently Asked Questions

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Firmographic Details

HeadquartersIsrael
Employee Range29
Year Founded2018
Last FundingMay 13, 2025

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