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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KYC Portal
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Company Information
Innovative Systems
Founded: 1968
United States
finscan.com
Videos and Screen Captures
FinScan Interface
Other Useful Business Software
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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
Supported
Compliance Reporting
Supported
Identity Verification
Supported
Investigation Management
Supported
PEP Screening
Supported
Risk Assessment
Supported
SARs
Supported
Transaction Monitoring
Supported
Watch List
Supported
Behavioral Analytics
Not Supported
Financial Risk Management
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
Fraud Detection
Check Fraud Monitoring
Supported
For Banking
Supported
For Crypto
Supported
For Insurance Industry
Supported
For eCommerce
Supported
Transaction Approval
Supported
Access Security Management
Not Supported
Custom Fraud Parameters
Not Supported
Internal Fraud Monitoring
Not Supported
Investigator Notes
Not Supported
Pattern Recognition
Not Supported
