Finscan

IT Services and IT Consulting, Software, Computer & Software · 51 Employees
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  • Employees
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About
Trusted by hundreds of organizations worldwide, Innovative Systems, Inc.’s FinScan® offers advanced Anti-Money Laundering (AML) compliance technology and consulting solutions. Built on decades of experience in data management and proprietary matching technologies, FinScan provides a data-first, risk-based approach to ensure unparalleled accuracy and efficiency in identifying and reducing risk, accelerating AML compliance workflows, and optimizing team productivity. FinScan’s comprehensive, integrated platform includes Know Your Customer (KYC), unparalleled sanctions screening, risk scoring, data quality, and advisory services for implementing a holistic compliance program. FinScan offers flexible deployment including SaaS, on-premise, and hybrid options. FinScan’s SaaS clients are screening more than 300 billion names a year. Learn more at www.finscan.com. Warning job scam: We’ve been made aware that people are being contacted with fraudulent offers of employment from individuals claiming to be from Innovative Systems, Inc. or claiming to represent Innovative Systems, Inc. Please refer to our website for all legitimate job postings and further information on how to spot a scam.
Year Founded
1968
Social Media
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Industry
IT Services and IT Consulting, Software, Computer & Software, Computer & Elektronik
HQ Location
790 Holiday Drive Pittsburgh, PA 15220-8127, US
Keywords
AML complianceSanctions screeningName screeningCustomer screeningTransaction screeningUBO due diligenceID validatioRisk scoringEnhanced due diligenceData quality for compliance
Location
8
  • 790 Holiday Drive Pittsburgh, PA 15220-8127, US
  • 25 Old Broad Street Level 21b, Tower 42 London, England EC2N 1HQ, GB
  • Frankfurt, 68163, DE
  • Mexico city, MX
  • Dubai, AE
  • Toronto, CA
  • Amsterdam, NL
  • Singapore, SG

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andywarhol@finscan.com
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awarhol@finscan.com
first + last_initial
andyw@finscan.com
first
andy@finscan.com
last
warhol@finscan.com
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