FinScan Risk and Compliance

FinScan® is an advanced anti-money laundering (AML) solution trusted by leading organizations worldwide to help them ensure compliance with a variety of AML and counter-terrorist financing (CTF) regulations. Based on decades of expertise in the development of data quality and data matching technologies, FinScan’s unparalleled accuracy helps minimize false positives while reducing the risk of missing true hits. Its sophisticated matching engine is recognized for its exceptional speed and scalability to support efficient compliance with ever-expanding regulatory requirements. Its user-friendly case management tool streamlines the review process through workflow support and custom reporting capabilities.

FinScan can be integrated with any high-risk, sanctions, or internal black lists, and is easily integrated into existing processes. Its comprehensive offerings include sanctions and PEP screening, ultimate beneficial owner (UBO) due diligence and screening, SWIFT/transaction screening and monitoring, ID authentication, and data enrichment. FinScan’s flexible deployment options include on-premise, SaaS, and hybrid.

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aml, anti-money laundering, sanctions, PEP, id validation, watch list screening, transaction monitoring, KYC, UBO, beneficial owner, politically exposed

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