at Financial Technnology Year
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FinScan
from Innovative Systems
Sanctions, PEP and watchlist screening and AML compliance software that screens customers against sanctions, deceased, government and shared industry lists.
Category:
Anti-Money Laundering Systems
in:
Compliance
Solutions for detecting, preventing, and reporting potential money laundering activities and suspicious transactions.
FinScan
Publicly available data, summarised using AI.
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