Get a Complete View of Your Sanctions Risk
Keeping up with frequently changing regulations, balancing thorough checks with operational efficiency, and integrating workflows are no easy tasks. Prevent fines and reputational damage with FinScan’s end-to-end sanctions and watchlist screening solutions. Effectively identify and resolve sanctions risk during customer onboarding and daily operations while meeting AML and KYC regulatory obligations.
Fact
In a recent FinScan webinar poll, 62% of compliance professionals said sanctions are where they spent most of their compliance time in 2023.
Accuracy, Speed and Scale
Reduce risk by by pinpointing alerts accurately despite data quality issues. Eliminate false positives and duplicates to improve productivity and resource utilization. FinScan ensures your AML compliance operations run smoothly and remain compliant with AML and KYC regulations. Get more accurate alerts, reduce review time, and deliver frictionless onboarding with FinScan.
Reduce Risk, Increase Efficiencies
Run your screening process the way you want – without sacrificing performance or features. With FinScan, you can gain a comprehensive view of risk at every stage of the customer lifecycle with comprehensive sanctions screening that integrates with your existing workflows.
Name Screening
Efficiently screen customers – individuals and entities – against sanctions lists, PEP, beneficial owner, and adverse media databases while complying with regulations.
Fact
The winner of the 2024 AML Impact Award for Best Sanction/Watchlist Innovation is FinScan and its FinScan Enhance innovation. Read the Datos Insights case study.
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