Audience
AML Solutions For Compliance Officers
About FinScan
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.
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Company Information
Innovative Systems
Founded: 1968
United States
finscan.com
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FinScan Interface
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Product Details
Platforms Supported
Cloud
Windows
Training
Documentation
Videos
Support
24/7 Live Support
FinScan Frequently Asked Questions
FinScan Product Features
AML
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Behavioral Analytics
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
Fraud Detection
Check Fraud Monitoring
For Banking
For Crypto
For Insurance Industry
For eCommerce
Transaction Approval
Access Security Management
Custom Fraud Parameters
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
