Helping in the fight against financial crimes.
Reshaping Financial Crime Compliance
Protecting your financial institution with comprehensive Anti Money Laundering, Counter Terrorism Financing, Global Sanctions, and Crypto Currency Compliance Solutions.
Our managed services, expert advisory, and tailored technology solutions are trusted by some of the largest financial institutions worldwide.
Why leading financial institutions choose us?
Industry Expertise
Deep knowledge of banking and cryptocurrency regulations
Global Reach
Coverage across 4+ continents with local regulatory expertise
Proven Track Record
5+ years serving clients with 99.8% compliance success rate
24/7 Support
Round-the-clock compliance monitoring and response
What our clients are saying
A range of testimonials from our happy customers across a variety of industries and use cases.
Dana Wesselink
Head of AML Risk,
Global Private Bank
Their expertise in AML compliance significantly improved our processes and reduced our regulatory risk. The team was professional and thorough throughout the engagement.
Seth Weintraub
Chief Compliance Officer
Global Investment Bank
The regulatory training they provided was exactly what our team needed. Practical, comprehensive, and tailored to our specific challenges.
Bridgette Reed
Chief Risk Officer
Global Crypto Exchange
FinanceCom delivered a customized sanctions screening solution that saved us countless hours while improving our compliance posture. Would highly recommend their services.
Need Expert Compliance Guidance?
Our team of compliance experts are ready to help you navigate complex regulatory requirements.
