FinScan

Anti-money laundering screening and transaction monitoring

Categories

Compliance & RegTech (1)Legal Operations (1)Legal Workflow Automation (1)

Products (1)

Compliance & RegTech

FinScan

FinScan

FinScan is a comprehensive Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance solution developed by ...

CustomNew York, United States

Company Details

Headquarters
🇺🇸 New York, United States
Type
Legal Tech Vendor
Funding Stage
Bootstrapped
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