FinScan

FinScan is a global provider of advanced AML/KYC consulting and compliance solutions trusted by leading organizations around the world. Based on decades of expertise in data quality and data matching technologies, FinScan’s unparalleled accuracy helps minimize false positives while reducing the risk of missing true hits. Its sophisticated matching engine is recognized for its exceptional speed and scalability to support efficient compliance with ever-increasing regulatory requirements. Its user-friendly case management tool streamlines the review process through the workflow support and custom reporting capabilities. FinScan’s comprehensive offerings include sanctions and PEP screening, ultimate beneficial owner (UBO) due diligence and screening, SWIFT/transaction screening and monitoring, ID authentication and data enrichment capabilities. FinScan is offered through flexible deployment options including on-premise, SaaS and hybrid and can be integrated with any high-risk, sanctions, or internal black lists.