FinScan

FinScan provides transaction and policyholder screening software for banks and insurers, integrating AML checks into existing workflows to detect high-risk transactions and ensure regulatory compliance.

Contact FinScan

Email: sales@finscan.com
Phone: +1 412-928-9280
Web: https://www.finscan.com/

Products

Advanced AML screening solution with fuzzy matching algorithms, automated workflow, and case managem... more...

A comprehensive solution for credit risk management that offers name screening against credit watchl... more...

Are you a fintech vendor?

Update your profile, benchmark your products, and reach buyers directly. Claim your company