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Don’t miss our upcoming FinScan webinar,

Challenges and
Best Practices of PEP
& Sanctions Screening – Part 5: Combining the Advantages of
Both Centralized
and Decentralized Approaches"

Tuesday, July 22, 2014




FinScan provides the most advanced sanctions list and PEP compliance solutions available to help financial services organizations worldwide meet the demanding requirements of international government regulatory agencies to fight money laundering and terrorist financing activities. Our proven, state-of-the-art technology delivers unparalleled precision and efficiency to help our clients achieve effective and accurate compliance.    FinScan for the United States
   FinScan for Canada
   Fin-Scan for the European Union
  Click on the link below that best suits your business need.
  FinScan Licensed
A licensed solution for organizations preferring an in-house software solution that allows full control over matching rules
and parameters and can be integrated enterprise-wide
 
  FinScan Hosted
For organizations wanting to avoid the added overhead, staff and IT infrastructure that come with licensing software, but who still require the ability to fully customize their matching rules and parameters
 
  FinScan SME  (Small-Medium Enterprise)
World-class screening performance at a value-focused price
for those organizations requiring some control over their matching rules – with virtually no internal IT resources or overhead required
 
  FinScan List Management
The most accurate and effective list management available, offering continual monitoring of list sources for adds and changes, and extensive data quality management of more
than 30 key watch lists
 
 

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