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FinScan | The new standard in AML solutions
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    OverviewFinScan’s features & capabilities
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    Batch & Ongoing ScreeningAutomate customer screening
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    Real-time ScreeningScreening via API calls
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    Built-in Data Quality EngineScreening with built-in data quality
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    PlansFind the right plan for your organization
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    AML DataWatchlist | PEP | Adverse Media
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    DeploymentOn-premise | Hosted | Hybrid
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    Advisory ServicesHolistic compliance risk management
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    KYC & Customer OnboardingIntegrated AML checks
    Modules
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    Data PrepData quality engine for compliance
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    Transaction ScreeningDetect and stop risky transactions
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    ID ValidationDetect fraudulent IDs
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    Ultimate Beneficial OwnerIdentify and verify beneficial owners
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    Enhanced Due DiligenceThomson Reuters CLEAR® integration
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January 17, 2022January 17, 2022

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Solutions

  • Overview
  • Batch & Ongoing Screening
  • Real-time Screening
  • Built-in Data Quality Engine
  • Plans
  • AML Data
  • Deployment
  • Advisory Services

Modules

  • Data Prep
  • Transaction Screening
  • ID Validation
  • Ultimate Beneficial Owner (UBO)
  • Enhanced Due Diligence

Industries

  • Banking
  • Financial Services
  • Gaming & Casinos
  • Insurance
  • NGOs & Charities

Resources

  • Events
  • Blog
  • Webinars
  • Case Studies
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All content © 2022 Innovative Systems, Inc. All Rights Reserved