FinScan
Anti-money laundering screening and transaction monitoring
Product Overview
FinScan is a comprehensive Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance solution developed by Innovative Systems. It offers a suite of tools designed to assist financial institutions and organizations in effectively managing compliance obligations and mitigating risks associated with financial crimes.
Features
- AML Solution: Provides integrated AML checks to ensure compliance with global regulations and protect businesses from financial crime.
- KYC Onboarding: Facilitates accurate identification and resolution of risks during customer onboarding and daily operations.
- Data Quality & Enrichment: Enhances data integrity to improve screening results and uncover hidden risks.
- Advisory Services: Offers consulting services covering areas like data governance, data migration planning, auditing, and customer data management.
- FinScan Enhance: An advanced screening platform that improves risk detection and reduces false positives by addressing data quality issues such as joint accounts, hidden names, and noise words.
- ID Validation: Provides automated, multi-layered checks to authenticate identification documents and combat identity fraud.
Company Details
- Headquarters
- 🇺🇸 New York, United States
- Type
- Legal Tech Vendor
- Funding Stage
- Bootstrapped