Overview
FinScan is a global provider of advanced AML and KYC compliance solutions trusted by leading organizations around the world. Based on decades of experience in data quality and proprietary, AI-based data matching technologies, FinScan’s unparalleled accuracy helps minimize false positives while reducing the risk of missing true hits. FinScan’s comprehensive offerings include sanctions and PEP screening, UBO due diligence and screening, SWIFT transaction screening and monitoring, identity document authentication, and AML consulting and risk assessments. FinScan offers flexible on-premise, SaaS and hybrid deployments to meet your data privacy requirements.
