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.
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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