Trusted by hundreds of organizations worldwide, Innovative Systems, Inc.’s FinScan® offers advanced Anti-Money Laundering (AML) compliance technology and consulting solutions. Built on decades of experience in data management and proprietary matching technologies, FinScan provides a data-first, risk-based approach to ensure unparalleled accuracy and efficiency in identifying and reducing risk, accelerating AML compliance workflows, and optimizing team productivity. FinScan’s comprehensive, integrated platform includes Know Your Customer (KYC), unparalleled sanctions screening, risk scoring, data quality, and advisory services for implementing a holistic compliance program. FinScan offers flexible deployment including SaaS, on-premise, and hybrid options. FinScan’s SaaS clients are screening more than 300 billion names a year. Learn more at www.finscan.com.
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Company Details
- Employees
- 29
- Founded
- -
- Address
- 790 Holiday Drive, Pittsburgh,pa 15220-8127,united States
- Phone
- 800.622.6390
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- finscan.com
- Keywords
- AML compliance, Sanctions screening, Name screening, Customer screening, Transaction screening, UBO due diligence, ID validation, Risk scoring, Enhanced due diligence, Data quality for compliance, adverse media screening.
- HQ
- Pittsburgh, PA
Finscan, An Innovative Systems Solution Questions
Finscan, An Innovative Systems Solution's helpline number is 800.622.6390
Finscan, An Innovative Systems Solution's website is finscan.com
Finscan, An Innovative Systems Solution's LinkedIn profile is https://www.linkedin.com/company/finscan-
Finscan, An Innovative Systems Solution has
29 employees.
View email and phone details for 29
employees at Finscan, An Innovative Systems Solution.
Finscan, An Innovative Systems Solution's industry is
IT Services and IT Consulting
Finscan, An Innovative Systems Solution's top competitors are
Smarter Contracts,
Complyadvantage,
Incuto,
Nice Actimize,
The Disruption House,
Ondato,
Innovative Systems, Inc.,
Kyc360,
Imtf - Excellence In Regtech Solutions,
Sanction Scanner.
Finscan, An Innovative Systems Solution's categories are IT Services and IT Consulting
Finscan, An Innovative Systems Solution's founding year is 1968
