FinScan appears in the following categories
What is FinScan?
FinScan delivers end-to-end AML, sanctions and KYC screening with advanced matching algorithms, data quality, UBO detection, payment screening and configurable risk scoring for global regulatory compliance.
Who is FinScan suitable for?
FinScan is an AML & KYC platform for compliance teams across banking, payments, insurance and enterprise organisations seeking precise screening, data quality and risk scoring to reduce false positives and detect hidden risks.
Company size
What size of company is this system suitable for?
500+
Support
How can you contact the supplier?
Free trial
Can I get a free trial?
Yes
No
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FinScan product features
AML Software
AI implementation
Customer due diligence
Dynamic customer risk assessment and scorecard
Identity verification
Investigation tools
Sanctions screening
Transaction monitoring
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