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Cross-Sector / Enterprise Fintech › Risk, Regulatory & Compliance (GRC) › Sanctions Screening
FinScan
Sanctions, PEP and watchlist screening solution for AML compliance across the customer lifecycle.
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Overview
FinScan, a solution from Innovative Systems, provides sanctions, watchlist and PEP screening together with data-quality and matching technology to help organizations detect and manage financial-crime risk. It covers watchlist screening, transaction screening, beneficial-owner screening and ID validation.
Delivered on-premises or as SaaS, FinScan is used by banks, financial services firms, fintechs and other regulated organizations to screen customers and counterparties as part of their AML compliance programs.
Key Features
- + Sanctions and watchlist screening
- + PEP and adverse-media screening
- + Transaction screening and monitoring
- + Beneficial-owner screening
- + Data-quality and matching engine to reduce false positives
- + On-premises and SaaS deployment
Integrations
Open APICore banking systemsWatchlist data providers
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