AML Compliance Made Easy

AML Compliance Made Easy

AML Compliance Made Easy

Wallstreet Grade Tech without the Price Tags

Clario dashboard showing balance, daily spending limit, savings plans, and real-time expense tracking in a modern interface.
Clario dashboard showing balance, daily spending limit, savings plans, and real-time expense tracking in a modern interface.
Clario dashboard showing balance, daily spending limit, savings plans, and real-time expense tracking in a modern interface.

Stop Wrestling With the Systems of the Past

Stop Wrestling With the Systems of the Past

Old Clunky Tech

Have you been forced to use an outdated system that slows you down? You are not alone!

Old Clunky Tech

Have you been forced to use an outdated system that slows you down? You are not alone!

Old Clunky Tech

Have you been forced to use an outdated system that slows you down? You are not alone!

Why FICOM?

Why FICOM?

Why FICOM?

There’s a simpler way to manage AML Compliance

Other Tools

Manual workflows

Complicated pricing, hidden fees

Limited automation

Outdated UI

Poor case management

FICOM

Smart dashboard, real-time updates

Simple, transparent pricing

Automated reports & smart alerts

Simple Modern UI

Priority support, fast response

Other Tools

Manual workflows

Complicated pricing, hidden fees

Limited automation

Outdated UI

Poor case management

FICOM

Smart dashboard, real-time updates

Simple, transparent pricing

Automated reports & smart alerts

Simple Modern UI

Priority support, fast response

Other Tools

Manual workflows

Complicated pricing, hidden fees

Limited automation

Outdated UI

Poor case management

FICOM

Smart dashboard, real-time updates

Simple, transparent pricing

Automated reports & smart alerts

Simple Modern UI

Priority support, fast response

Features

Designed for Simplicity, built for Compliance Officers

Simple Dashboard

track the overall progress of your compliance team

Reporting automation

Go from investigation to report with a few clicks

Smart Alert Scoring

Fine tune your transaction monitoring with ease

Auditor Access

Give your auditors quick access to your data

AI compatibility

Optional AI components available at your request

Secure & private

Your data is protected behind multple layers of security and encryption

Features

Designed for Simplicity, built for Compliance Officers

Simple Dashboard

track the overall progress of your compliance team

Reporting automation

Go from investigation to report with a few clicks

Smart Alert Scoring

Fine tune your transaction monitoring with ease

Auditor Access

Give your auditors quick access to your data

AI compatibility

Optional AI components available at your request

Secure & private

Your data is protected behind multple layers of security and encryption

Features

Designed for Simplicity, built for Compliance Officers

Simple Dashboard

track the overall progress of your compliance team

Reporting automation

Go from investigation to report with a few clicks

Smart Alert Scoring

Fine tune your transaction monitoring with ease

Auditor Access

Give your auditors quick access to your data

AI compatibility

Optional AI components available at your request

Secure & private

Your data is protected behind multple layers of security and encryption

Got questions?
We’ve got answers.

Here’s everything you need to know before getting started.

01

Who is FICOM built for?

Small-to-midsize retail banks and credit unions that need big-bank compliance tools without the big-bank price tag.

02

Is your platform secure?

Yes—end-to-end encryption, multi-factor authentication, and audit-ready logs. We’re working toward SOC-2 (System and Organization Controls) certification; early adopters get updates on that progress.

03

What does it cost?

Simple, subscription pricing based on transaction volume and selected modules—no per-alert fees. Ask us for a quick quote in under 24 hours.

04

How can we join the beta?

Click “Contact US” and share basic bank info. Our team will schedule a 30-minute discovery call and, if it’s a fit, onboard you for our pilot program.

Got questions?
We’ve got answers.

Here’s everything you need to know before getting started.

01

Who is FICOM built for?

Small-to-midsize retail banks and credit unions that need big-bank compliance tools without the big-bank price tag.

02

Is your platform secure?

Yes—end-to-end encryption, multi-factor authentication, and audit-ready logs. We’re working toward SOC-2 (System and Organization Controls) certification; early adopters get updates on that progress.

03

What does it cost?

Simple, subscription pricing based on transaction volume and selected modules—no per-alert fees. Ask us for a quick quote in under 24 hours.

04

How can we join the beta?

Click “Contact US” and share basic bank info. Our team will schedule a 30-minute discovery call and, if it’s a fit, onboard you for our pilot program.

Got questions?
We’ve got answers.

Here’s everything you need to know before getting started.

01

Who is FICOM built for?

Small-to-midsize retail banks and credit unions that need big-bank compliance tools without the big-bank price tag.

02

Is your platform secure?

Yes—end-to-end encryption, multi-factor authentication, and audit-ready logs. We’re working toward SOC-2 (System and Organization Controls) certification; early adopters get updates on that progress.

03

What does it cost?

Simple, subscription pricing based on transaction volume and selected modules—no per-alert fees. Ask us for a quick quote in under 24 hours.

04

How can we join the beta?

Click “Contact US” and share basic bank info. Our team will schedule a 30-minute discovery call and, if it’s a fit, onboard you for our pilot program.

Ready for a Simpler AML Compliance Program?

Our team is ready to help.

Ready for a Simpler AML Compliance Program?

Our team is ready to help.

Ready for a Simpler AML Compliance Program?

Our team is ready to help.