FinScan
FinScan provides transaction and policyholder screening software for banks and insurers, integrating AML checks into existing workflows to detect high-risk transactions and ensure regulatory compliance.
Contact FinScan
Email: sales@finscan.com
Phone: +1 412-928-9280
Web: https://www.finscan.com/
Products or services
Real-time screening of domestic and cross-border payments against sanctions, PEP and watchlists, wit... more...
Advanced AML screening solution with fuzzy matching algorithms, automated workflow, and case managem... more...
A comprehensive solution for credit risk management that offers name screening against credit watchl... more...