at Financial Technnology Year
Please contact them if you have any questions.
FinScan
FinScan provides transaction and policyholder screening software for banks and insurers, integrating AML checks into existing workflows to detect high-risk transactions and ensure regulatory compliance.
Contact FinScan
Email: sales@finscan.com
Phone: +1 412-928-9280
Web: https://www.finscan.com/
Products or services
Real-time screening of domestic and cross-border payments against sanctions, PEP and watchlists, wit... more...
Advanced AML screening solution with fuzzy matching algorithms, automated workflow, and case managem... more...
A comprehensive solution for credit risk management that offers name screening against credit watchl... more...