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.
Segmento de Dados
Compliance
Caso de uso
Monitoring and Screening
Subcategoria
AML List Screenings
FEITO POR
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