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| Complying with the increasing array of U.S. and international customer screening and anti-money laundering regulations presents challenges to any organization. For larger organizations — especially those with multiple departments, applications, sites and customer touch-points — it can seem daunting. |
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| FinScan Licensed helps you meet those challenges with comprehensive watch list and PEP compliance capabilities that can be seamlessly integrated across your organization. FinScan delivers unmatched screening performance and efficiency, whether you're screening a multi-million record database, thousands of records from a particular application, or one new customer opening an account. |
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Advanced Capabilities and Services |
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FinScan offers you the advanced protection and end-to-end compliance service of: |
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Screening against virtually any suspect, sanctions or PEP list |
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Continual monitoring for adds and changes of more than 30 widely-used sanctions lists — including OFAC SDN1, Bank of England and FinCEN2 — to ensure that your customers are always being screened against the most recent and accurate data |
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Identifying and matching against "hidden" names within records to help protect against a missed match — and minimize your risk of non-compliance |
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Cleansing and reformatting sanctions list data to increase matching accuracy against your customer data |
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Our unique case management tool that allows you to more quickly and accurately review “hits”, saving time and money |
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Automated, detailed audit and due diligence reports |
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End-to-end data security |
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