Unlock the power of FinScan's advanced matching algorithm and improved data quality to ensure greater accuracy and reduce the risk of missing true alerts.
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FinScan helps organizations screen customers against sanctions lists, and PEP and adverse media databases, allowing them to adopt a risk-based approach for their due diligence. With FinScan’s powerful technology, you can run your AML operations with confidence and ease.
Unlock the power of FinScan's advanced matching algorithm and improved data quality to ensure greater accuracy and reduce the risk of missing true alerts.
Eliminate wasteful false positives caused by inadequate data quality and matching techniques so your team can concentrate on high-risk customers.
Streamline your case review process with comprehensive alerts, escalation workflows, and queues to prioritize cases that require immediate attention.
FinScan makes it effortless to enter new markets and centralize your screening, with access to over 70 global AML and exclusion lists and screening in 80 languages.
Unlock the power of FinScan's advanced matching algorithm and improved data quality to ensure greater accuracy and reduce the risk of missing true alerts.
Eliminate wasteful false positives caused by inadequate data quality and matching techniques so your team can concentrate on high-risk customers.
Streamline your case review process with comprehensive alerts, escalation workflows, and queues to prioritize cases that require immediate attention.
FinScan makes it effortless to enter new markets and centralize your screening, with access to over 70 global AML and exclusion lists and screening in 80 languages.
With FinScan, you can tackle the most challenging data quality issues responsible for missing true alerts, giving you peace of mind that risky customers don’t go undetected.
A global financial institution uncovers 82 sanction violations with FinScan
FinScan helps your team reduce the time-consuming workload of false positives. FinScan’s powerful technology tackles data challenges that can lead to false positives, so you can rest assured that your team is focusing on the customers who need the most attention.
How a large US P&C insurer uncovered 407 OFAC hits with FinScan
FinScan helps your team take control of their workload by reducing the time necessary to review cases and improving the decision-making process. With greater alert transparency and better escalation workflow, FinScan helps you make the most of your team’s time and resources.
With FinScan, your business can easily stay compliant with international AML regulations. Plus, FinScan is designed to grow with your business, allowing you to process large volumes of customers quickly and efficiently.
How a multinational health insurer effectively managed data protection laws in 10 countries with FinScan
Ask us your questions and we’ll be happy to provide all the information you need.