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: [email protected]
Phone: +1 412-928-9280
Web: https://www.finscan.com/

Products

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...

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