FIS Protegent
Enterprise AI-driven market surveillance and regulatory compliance for global financial institutions.
Updated 14d ago
Has API
PricingFree
Free
Trade Surveillance
Communication Monitoring
Pre-clearance Automation
FIQ
4.8
Paid Highly praised by compliance officers for the massive reduction in false positives and the ability to handle complex international names.
Real-time AI-powered AML and Sanctions screening with zero false-positive mathematical resolution.
Paid pricingAPI availableUpdated 2026-03-17
Best fits
Sanctions ScreeningPEP (Politically Exposed Person) Identification
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About FIQ
FIQ (by Fincom) represents a paradigm shift in Anti-Money Laundering (AML) and Know Your Customer (KYC) operations through its proprietary 'Mathematical Resolution Engine'. Unlike traditional fuzzy-matching systems that rely on string similarity and produce high volumes of false positives, FIQ utilizes advanced phonetic-linguistic algorithms and cross-border data mapping to resolve identity discrepancies across 40+ languages and multiple scripts (Cyrillic, Arabic, Kanji, etc.) in real-time. By 2026, FIQ has positioned itself as the critical infrastructure for neo-banks, crypto exchanges, and global payment processors who require sub-second latency in compliance checks. Its architecture is designed to handle high-throughput transaction environments, reducing the operational burden of manual compliance reviews by up to 90%. The platform integrates seamlessly into existing core banking systems via a robust REST API, providing a deterministic approach to risk management that satisfies stringent global regulatory requirements including GDPR, SOC2, and FATF guidelines.
Core Capabilities
FIQ (by Fincom) represents a paradigm shift in Anti-Money Laundering (AML) and Know Your Customer (KYC) operations through its proprietary 'Mathematical Resolution Engine'.