FinScan
Curated by SignalKYC and AML solutions enhancing data quality for compliance operations.
Overview
FinScan is a company that focuses on providing solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. It offers a platform aimed at improving the quality and accuracy of data used in compliance operations. The company's products include services for Ultimate Beneficial Owner (UBO) due diligence, enhanced due diligence, and screening against AML lists. FinScan targets organizations globally and employs a data-driven, risk-based methodology, utilizing proprietary algorithms to minimize false positives in screening processes. The company has experience in navigating regulatory requirements and aims to assist clients in achieving compliance efficiency. Additionally, FinScan has introduced the FinScan Marketplace and formed partnerships with NominoData to expand its service offerings.
Key facts
- Founded
- 1968
- Headquarters
- Pittsburgh, United States
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 4 products and services
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Contact
- Primary office
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