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FinScan, an Innovative Systems Solution

IT Services and IT Consulting

Specialities :
Aml compliance
Sanctions screening
Name screening
Customer screening
Transaction screening

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
Org Charts
Employees
Buyer Intent
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Frequently Asked Questions About FinScan, an Innovative Systems Solution

What does Finscan, an innovative systems solution do?+

Trusted by hundreds of organizations worldwide, Innovative Systems, Inc.s FinScan offers advanced Anti-Money Laundering (AML) compliance technology and consulting solutions. Built on decades of experience in data management and proprietary matching technologies, FinScan provides a data-first, risk-based approach to ensure unparalleled accuracy and efficiency in identifying and reducing risk, accelerating AML compliance workflows, and optimizing team productivity. FinScans comprehensive, integrated platform includes Know Your Customer (KYC), unparalleled sanctions screening, risk scoring, data quality, and advisory services for implementing a holistic compliance program. FinScan offers flexible deployment including SaaS, on-premise, and hybrid options. FinScans SaaS clients are screening more than 300...

What are Finscan, an innovative systems solution's specialties? +

Aml compliance,sanctions screening,name screening,customer screening,transaction screening,ubo due diligence ,id validation,risk scoring,enhanced due diligence,data quality for compliance,and adverse media screening

What is Finscan, an innovative systems solution's industry? +

Finscan, an innovative systems solution operates in the It services and it consulting industry.

What is Finscan, an innovative systems solution's revenue? +

Finscan, an innovative systems solution's revenue is 11m - 100m

What is Finscan, an innovative systems solution's company size? +

Finscan, an innovative systems solution has 11 - 50 employees.

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