FinScan

06 December 2018 - 03:48 pm UTC

FinScan is a leading global provider of Anti-Money Laundering (AML) screening software solutions, offering sanctions and PEP screening, beneficial ownership due diligence, transaction screening, and ID authentication for onboarding and ongoing monitoring. Leveraging 50 years of expertise in the development of data quality and data matching technologies, FinScan provides the industry’s lowest false positive rates and exceptional scalability to enable efficient compliance, while saving time and resources. Combined with Acuris Risk Intelligence’s specialised knowledge, FinScan’s proprietary matching methodology provides unrivaled accuracy when screening customers and vendors against any high-risk data, sanction lists, or custom black lists. FinScan integrates with any internal systems such as CRM, and clients can choose from on-premise, SaaS, and hybrid deployment methods to meet their organizations’ needs.