FinScan
The Leader in Sanctions & PEP Screening Solutions.
Overview
FinScan is a leading provider of sanctions and politically exposed persons (PEP) screening solutions. Their advanced matching technology and flexible deployment options help organizations to comply with anti-money laundering (AML) regulations and mitigate risk. FinScan's solutions are designed to minimize false positives and improve operational efficiency.
✨ Key Features
- Sanctions and PEP Screening
- Advanced Matching Technology
- Case Management and Workflow
- Real-time and Batch Screening
- Flexible Deployment Options
🎯 Key Differentiators
- Advanced matching algorithms to reduce false positives
- Flexible deployment options (on-premise, cloud, hybrid)
- Deep expertise in data quality and matching
Unique Value: A more accurate and efficient way to screen for sanctions and PEPs, with a focus on reducing false positives.
🎯 Use Cases (3)
✅ Best For
- High-speed, high-volume screening for large financial institutions
- Reducing false positives in sanctions screening
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Companies looking for a full suite of AML solutions beyond screening
🏆 Alternatives
Offers a more sophisticated and tunable matching engine compared to some of the more basic screening tools.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Phone Support
- ✓ Dedicated Support (Premium tier)
🔒 Compliance & Security
💰 Pricing
✓ 14-day free trial
Free tier: NA
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