FinScan
Anti-money laundering screening and transaction monitoring
Products (2)
Compliance & RegTech
FinScan
FinScan
FinScan is a comprehensive Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance solution developed by ...
New York, United States
Compliance & RegTech
FinScan Platform
FinScan
FinScan is a comprehensive Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance platform that offers a...
New York, United States
Company Details
- Headquarters
- 🇺🇸 New York, United States
- Type
- Legal Tech Vendor
- Funding Stage
- Bootstrapped