Quickly and accurately process any transaction type for domestic payments and international wires for efficient risk detection.
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Screen transactions against the latest sanctions, PEP and dual-use goods list to receive alerts immediately when a suspicious transaction is detected. Ensures your payment operations run smoothly and remain compliant with KYC & AML regulations.
Quickly and accurately process any transaction type for domestic payments and international wires for efficient risk detection.
Be instantly notified when an alert is generated, and quickly review to block or release a transaction.
Tailor your level of protection to your risk tolerance to efficiently process low-risk transactions while focusing on those with higher risk.
Experience the assurance of knowing your business continuity is secure with lightning-fast payments and robust technology.
Quickly and accurately process any transaction type for domestic payments and international wires for efficient risk detection.
Be instantly notified when an alert is generated, and quickly review to block or release a transaction.
Tailor your level of protection to your risk tolerance to efficiently process low-risk transactions while focusing on those with higher risk.
Experience the assurance of knowing your business continuity is secure with lightning-fast payments and robust technology.
FinScan provides unparalleled flexibility to meet your specific requirements when it comes to transaction screening. Select the message files, types and data you want to screen, whether you choose to screen via API or batch.
Mitigate the risk of financial penalties by screening transactions parties against sanctions and PEP lists and establishing a risk-based configuration comprising various transaction attributes such as ordering entity and beneficiaries, BIC code elements, currency types, dual-use goods, and countries. Identify potential threats early, so you can act fast to protect your business.
Get notified instantly when an alert is generated, quickly review to block or release a transaction, enable 4-eye check for maximum protection, and easily escalate suspicious transactions – all while respecting data segregation and user access rights by application.
With FinScan, you can rely on lightning-fast payments and robust technology to keep your most critical operations running smoothly. Enjoy the peace of mind that comes with knowing your business continuity is secure.
Ask us your questions and we’ll be happy to provide all the information you need.