FinScan
FinScan appears in the following categories
What is FinScan?
FinScan is a cloud-based AML scanning platform designed to provide real-time information on transactions and ensure a simple and user-friendly onboarding process. The system is designed with the end-user in focus and the various functions can be easily integrated with existing business processes. Powerful process automations help companies save both time and resources by scanning different databases and scheduling different transactions for optimal performance.
Who is FinScan suitable for?
FinScan is suitable for larger organisations that require a powerful tool with a simple interface and user-friendly features. The system is also modular and customisable.
Company size
What size of company is this system suitable for?
500+
Support
How can you contact the supplier?
Free trial
Can I get a free trial?
Yes
No
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FinScan product features
AML Software
AI implementation
Customer due diligence
Dynamic customer risk assessment and scorecard
Identity verification
Investigation tools
Sanctions screening
Transaction monitoring
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