FinScan

FinScan

Innovative Systems
+
+

Related Products

  • D&B Risk Analytics
    80 Ratings
    Visit Website
  • D&B Finance Analytics
    798 Ratings
    Visit Website
  • D&B Credit Insights
    57 Ratings
    Visit Website
  • TriNet
    1,994 Ratings
    Visit Website
  • Predict360
    18 Ratings
    Visit Website
  • Dynamo Software
    71 Ratings
    Visit Website
  • LoanPro
    146 Ratings
    Visit Website
  • Fraud.net
    56 Ratings
    Visit Website
  • Trinium TMS
    1 Rating
    Visit Website
  • BYDFi
    5,933 Ratings
    Visit Website

About

FGI has two principal business units, FGI Finance and FGI Risk, providing clients with flexible and customized lending and risk mitigation solutions designed to support international and domestic growth. FGI provides services to clients in over sixty countries on six continents. With a global and domestic presence, we offer an in-depth understanding of international trade and its complexities, arming you with expertise and the resources to safely expand into new markets. Our lending and financial capabilities, combined with our risk mitigation services and market knowledge, make us the ideal partner to help take your business to the next level.

About

FinScan is an advanced AML solution trusted by leading organizations to help them proactively mitigate risk and ensure compliance with global AML and CTF regulations. Use FinScan's powerful API or batch technology to screen and monitor your customers against any compliance lists.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Companies wanting a complete Financial Risk Management solution

Audience

AML Solutions For Compliance Officers

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Not Supported
24/7 Live Support Supported
Online Not Supported

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Not Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Company Information

FGI
www.fgiww.com/home/products-services

Company Information

Innovative Systems
Founded: 1968
United States
finscan.com

Alternatives

D&B Risk Analytics

D&B Risk Analytics

Dun & Bradstreet

Alternatives

FOCAL

FOCAL

Mozn
DirectID

DirectID

DirectID
OneScore

OneScore

Equifax for FinTech

Categories

Categories

AML Supported
Fraud Detection Supported

Financial Risk Management Features

Compliance Management Supported
Credit Risk Management Not Supported
For Hedge Funds Not Supported
Liquidity Analysis Not Supported
Loan Portfolio Management Not Supported
Market Risk Management Not Supported
Operational Risk Management Not Supported
Portfolio Management Not Supported
Portfolio Modeling Not Supported
Risk Analytics Benchmarks Not Supported
Stress Tests Not Supported
Value At Risk Calculation Not Supported

AML Features

Behavioral Analytics Not Supported
Case Management Supported
Compliance Reporting Supported
Identity Verification Supported
Investigation Management Supported
PEP Screening Supported
Risk Assessment Supported
SARs Supported
Transaction Monitoring Supported
Watch List Supported

Fraud Detection Features

Access Security Management Not Supported
Check Fraud Monitoring Supported
Custom Fraud Parameters Not Supported
For Banking Supported
For Crypto Supported
For eCommerce Supported
For Insurance Industry Supported
Internal Fraud Monitoring Not Supported
Investigator Notes Not Supported
Pattern Recognition Not Supported
Transaction Approval Supported

Integrations

Salesforce Not Supported

Integrations

Salesforce Supported
Claim FGI and update features and information
Claim FGI and update features and information
Claim FinScan and update features and information
Claim FinScan and update features and information