Company

FinchSCAN - AML Screening Portal

It Services And It Consulting Dubai, Dubayy, United Arab Emirates 31 employees

Employees: 31

finchscan.com LinkedIn

FinchSCAN - AML Screening Portal Overview

Headquarters: Dubai, Dubayy, United Arab Emirates
Website: finchscan.com
Industry: It Services And It Consulting
Employees: 31
Founded: 2023
NAICS: Computer Systems Design and Related Services

Other Computer Related Services

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

About FinchSCAN - AML Screening Portal

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.