FinScan
Detect anti-money laundering (AML) risks with unmatched precision. Uncover hidden risks other solutions miss.
What is FinScan?
FinScan's anti-money laundering (AML) and know your customer (KYC) solutions help you gain a comprehensive view of risk at every stage of the customer lifecycle. As one of the only compliance tools with built-in data quality, we can help you assess and ensure your data is match-ready for compliance. Our proprietary algorithm can be tailored to your organization s risk tolerance, use cases, data sources, and quality of data. Screen transactions, companies, and customers against any compliance list. Matronymic and patronymic names and data consistency issues don t stop FinScan from returning true, native matches. We integrate into your review and escalation workflows and our fully-transparent, step-by-step results allow you to understand alerts and provide an explainable audit trail to regulators. Fighting financial crime doesn t stop after onboarding. With award-winning real-time screening on payments and adverse media, you can ensure you re staying on top of real-time risk.
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Video
Categories
Features
Case Management
Compliance Management
Compliance Tracking
Fraud Detection
PEP Screening
Reporting/Analytics
Transaction Monitoring
Watch List
Monitoring
Risk Management
FAQ
The official website of FinScan is https://finscan.com/
FinScan belongs to the AML, Compliance category.
FinScan offers features such as Case Management, Compliance Management, Compliance Tracking, Fraud Detection, PEP Screening, Reporting/Analytics, Transaction Monitoring, Watch List, Monitoring, Risk Management.
No, FinScan does not offer a free trial.
Need help choosing this software?
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