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FinScan provides the most advanced sanctions list and
PEP compliance solutions available to help financial services organizations worldwide meet the demanding requirements of international government regulatory agencies to fight money laundering and terrorist financing activities. Our proven, state-of-the-art technology delivers unparalleled precision and efficiency to help our clients achieve effective and accurate compliance. |
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Click on the link below that best suits your business need. |
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FinScan Licensed
A licensed solution for organizations preferring an in-house software solution that allows full control over matching rules
and parameters and can be integrated enterprise-wide |
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FinScan Hosted
For organizations wanting to avoid the added overhead, staff and IT infrastructure that come with licensing software, but who still require the ability to fully customize their matching rules and parameters |
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FinScan SME (Small-Medium Enterprise)
World-class screening performance at a value-focused price
for those organizations requiring some control over their matching rules – with virtually no internal IT resources or overhead required |
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FinScan List Management
The most accurate and effective list management available, offering continual monitoring of list sources for adds and changes, and extensive data quality management of more
than 30 key watch lists |
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