Finscan by Innovative Systems
Advanced AML sanctions and PEP screening with precision matching
Innovative Systems provides FinScan, an AML compliance platform featuring a proprietary data quality engine and precision matching technology for sanctions and PEP screening. The platform processes over 300 billion screenings annually while achieving an 80% reduction in false positives compared to traditional approaches. As an LSEG World-Check partner with ISAE 3000 certification, FinScan delivers enterprise-grade compliance screening for banks, credit unions, payment processors, NGOs, and gaming companies across the globe.
USE Case
Compliance
DATA SEGMENT
Monitoring and Screening
Sub-Category
AML List Screenings
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