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Fincom

Fincom

Private
IsraelFinTechhttps://fincom.co/

Last Round

Series B

May 13, 2025

Total Funding Raised

$2.04M

Company Overview

Fincom is a fintech company that provides an automated self-compliance system for Anti-Money Laundering (AML) using patented phonetic fingerprint technology to streamline screening processes for financial institutions.

Sector

FinTech

Verticals

Compliance & Risk, RegTech, Digital Payments, Digital Identity

Business Model

B2B

Customer Profile

Subscription SaaS, Usage-Based SaaS

AI Layer

Application

Keywords

anti-money launderingAMLsanctions screeningknow your customerKYCregtechtransaction monitoringcompliance automationPEP screeningverification of payeeVOPperpetual KYCpKYCcompliance softwarefalse positive reductioncompliance screeningAI compliancefinancial crime prevention

Historical Pricing

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

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Fincom Comps

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

Fincom comps — public and private peers by 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

Data table
RoundDateAmount RaisedValuationInvestorsSources
Series BMay 13, 2025
Series AJun 29, 2023
VC RoundNov 9, 2021
AcceleratorFeb 13, 2018
AcceleratorOct 3, 2017

Key People

Founding team and executive leadership

amos gutman

CTO

Executive Team

Adv. Ram Avissar

CFO

Executive Team

Lilach Katalan Labi

Chief Financial Officer

Executive Team

Fincom Investors

Notable investors and investment history

Fincom investors
InvestorRounds
Macquarie GroupSeries B
ff Venture CapitalSeries B, VC Round, Series A
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.

Data table
TypedDateAmount OfferedAmount SoldFillingPagesDownload
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Fincom Filings

SEC and related filings with document metadata.

Frequently Asked Questions

Common questions about Fincom's valuation, stock price, and market status.

Firmographic Details

HeadquartersIsrael
Employee Range33
Year Founded2016
Last FundingMay 13, 2025

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