Verified email-pattern data for Finchscan - Aml Screening Portal is currently limited. You can still use the company insights and contact sections below.
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
- 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
Shiftpath,
Techbot Erp,
Go Fintech,
Thinkbox Consultants,
Abu Dhabi Securities Exchange,
Cinque Technologies,
Namescan,
Multipass,
Finch Innovate,
Mantle Solutions.
FinchSCAN - AML Screening Portal's categories are IT Services and IT Consulting
FinchSCAN - AML Screening Portal's founding year is 2023
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