FinScan

FinScan is a leading global provider of advanced anti-money laundering (AML) solutions, specializing in watchlist screening, sanctions compliance, and customer due diligence. Their solutions help financial institutions meet regulatory compliance requirements while reducing false positives.

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Email: sales@finscan.com

Phone: +1 412-928-9280

Web: https://www.finscan.com/

products

• FinScan Credit Risk Manager
  A comprehensive solution for credit risk management that offers name screening against credit watchlists, financial crime risk assessment, and ongoing monitoring. Features include batch screening, real-time alerts, case management, and audit trails for regulatory compliance. Helps treasury departments manage counterparty risk effectively.
  
• FinScan Premium
  Advanced AML screening solution with fuzzy matching algorithms, automated workflow, and case management. Features include sanctions and PEP screening, adverse media monitoring, and beneficial ownership verification designed for brokerage compliance.