FinchSCAN is an AML screening portal that combines features like individual and corporate name screening, ongoing monitoring, goAML reporting, and multi-language screening. Powered by Finch.ai’s advanced technology, our user-friendly portal eliminates hardware and implementation costs, combining essential AML modules, all within one unique solution.
Company Details
- Founded
- -
- Address
- Dubai, Dubai,25035,united Arab Emirates
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- https://finchscan.com/home
- Keywords
- Name Screening, Sanctions Screening, AML Compliance, anti-money laundering compliance, goAML reports, AML Screening Portal, Risk Intelligence Dataset, Ongoing Monitoring, KYC screening, Name Screening Portal, ID screening.
- HQ
- Dubai
Finchscan - Aml Screening Portal Questions
Finchscan - Aml Screening Portal's website is https://finchscan.com/home
Finchscan - Aml Screening Portal's LinkedIn profile is https://ae.linkedin.com/company/finchscan
Finchscan - Aml Screening Portal's industry is
IT Services and IT Consulting
Finchscan - Aml Screening Portal's top competitors are
Techbot Erp,
Thinkbox Consultants,
Cinque Technologies,
Abu Dhabi Securities Exchange,
Finch Innovate,
Multipass,
Go Fintech,
Mantle Solutions,
Namescan,
Shiftpath.
Finchscan - Aml Screening Portal's categories are IT Services and IT Consulting
Finchscan - Aml Screening Portal's founding year is 2023
