FINSCAN
FinScan provides the most advanced sanctions list and PEP compliance solutions available to help financial services organizations worldwide meet the demanding requirements of international government regulatory agencies to fight money laundering and terrorist financing activities. Their proven, state-of-the-art technology delivers unparalleled precision and efficiency to help their clients achieve effective and accurate compliance.
FINSCAN
Industry:
Database Financial Services Information Technology
Founded:
1968-01-01
Address:
Pittsburgh, Pennsylvania, United States
Country:
United States
Website Url:
http://www.finscan.com
Total Employee:
1+
Status:
Active
Contact:
800.622.6390
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Font API Google Analytics LetsEncrypt Apple Mobile Web Clips Icon Google Tag Manager WordPress
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Official Site Inspections
http://www.finscan.com
- Host name: unalocated.63.wixsite.com
- IP address: 185.230.63.107
- Location: Ashburn United States
- Latitude: 39.018
- Longitude: -77.539
- Metro Code: 511
- Timezone: America/New_York
- Postal: 20147
More informations about "FinScan"
FinScan
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FinScan is a company that focuses on providing solutions for Anti-Money Laundering (AML) compliance in the financial services sector. The company offers a range of services including …See details»
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Oct 15, 2024 FinScan ranks 850th among 2352 active competitors. 413 of its competitors are funded while 233 have exited. Overall, FinScan and its competitors have raised over $11.5B in …See details»
FinScan again secures a position on the esteemed 2025 …
5 days ago Pittsburgh, PA – December 12, 2024 – FinScan, an Innovative Systems solution, has earned a spot on FinTech Global’s RegTech100 list for 2025, recognizing it as one of the most …See details»
FinScan Software Reviews, Demo & Pricing - 2024
Review of FinScan Software: system overview, features, price and cost information. Get free demos and compare to similar programs. ... Sanctions & PEP screening, which utilizes the …See details»
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Nov 10, 2022 With the help of Capterra, learn about FinScan - features, pricing plans, popular comparisons to other Compliance products and more. Helping businesses choose better …See details»
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FinScan gives you the flexibility to screen against any lists, from third-party risk databases and national and international watch lists to your own internal lists. We rigorously manage and …See details»
FinScan
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Payment Screening | FinScan
Receive alerts immediately when a high-risk payment is detected. FinScan extracts and screens all relevant fields of a payment message including name and address of ordering entity and …See details»