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FinScan

Brand : Innovative Systems

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FinScan is an effective software with complete KYC & AML solutions, a user-friendly platform that offers accurate results with the highest data protection standards. ...Read more

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FinScan Software Pricing, Features & Reviews

What is FinScan Software?

FinScan is the one platform for all your KYC and AML needs. The software complies with global AML regulations and offers features like customer screening, entity screening, transaction screening, risk scoring ID validation, and more. Screen large data sets with easy organization from the browser and the embedded advanced API.

It offers powerful screening algorithms to customize test configurations and more accurate and comprehensive results. It has matching criteria, comprehensive matching, match configuration testing, and more. It has an intuitive interface for easy navigation, transparent alerts to analyze and resolve issues quickly, escalation workflow, safe listing, user access control, and secure document storage.

Some distinct benefits of using FinScan are Extensive AML data integration, Case management efficiency, performance and scalability, and advanced screening accuracy. This software quickly adapts to the user's needs and provides accurate compliance results with productivity.

Why Choose FinScan Platform?

  • Unified Platform: Access a suite of KYC and AML solutions in one user-friendly interface to simplify financial risk management.
  • Customer Screening: Efficiently identify individuals on sanctions, PEP, and adverse media databases for thorough customer due diligence.
  • Entity Screening: Screen entities and UBOs against chosen AML lists for comprehensive financial crime prevention.
  • Data Quality Improvement: Address data quality issues to reduce false positives and uncover hidden risks for accurate screening results.
  • Advanced Screening Algorithm: Leverage proprietary screening algorithms for more accurate and comprehensive results to match specific criteria.
  • Integration: Seamlessly integrate into existing workflows with API, Batch, and Web interfaces for flexible use and easy adoption.
  • Audit Trail: Track every case back to its origin in real-time with accurate AML data recording and customer information for regulatory compliance.

Benefits of FinScan AML Software

  • Accurately compare AML data for higher screening accuracy.
  • Streamline KYC and AML processes to precisely detect and mitigate risks.
  • Comprehensive reporting tools with compliance to meet global regulatory standards effortlessly.
  • Real-time investigation management to resolve high-risk issues.
  • Identify and mitigate suspicious activities faster with advanced transaction monitoring.
  • Efficient onboarding and KYC process to verify customer identities accurately.
  • Advanced fraud detection tools to safeguard financial operations proactively.
  • Manage financial risks by comprehensively assessing, monitoring, and mitigating risks.

Pricing of FinScan AML Platform

FinScan AML platform pricing is available on request at techjockey.com.

Its pricing in India may vary based on factors like customization, additional features required, the number of users, and the deployment type. Please request a call back for subscription-related details and to avail offers on premium packages.

FinScan Pricing & Plans

FinScan price is available on request

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FinScan Features

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Case Management

Streamline investigations with an intuitive tool to enhance the team's productivity and precisely detect risks.

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Compliance Reporting

Generate complete and transparent documents and reports to meet regulatory compliance requirements.

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Anti Money Laundering

Deploy sophisticated AML solutions with global regulatory compliance & a robust suite to prevent financial crimes & fraud.

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Investigation Management

Efficiently manage and enhance investigations through scrutiny and timely resolution of high-risk cases.

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Transaction Monitoring

Monitor transactions in real-time to identify & mitigate suspicious activities faster.

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Identity Verification

Verify customer identities faster and more accurately to streamline onboarding processes and enhance KYC efficiency.

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Fraud Detection

Utilize advanced tools to detect and prevent fraud to secure financial operations against potential risks.

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Financial Risk Management

Manage financial risks proactively by leveraging tools to effectively assess, monitor, and mitigate risks.

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Risk Assessment

Conduct comprehensive risk assessments and evaluate potential risks associated with business relationships and activities.

FinScan Specifications

  • Supported Platforms :
  • Device:
  • Deployment :
  • Suitable For :
  • Business Specific:
  • Business Size:
  • Customer Support:
  • Training:
  • Language:
  • Ubuntu Windows MacOS Linux
  • Desktop
  • Web-Based
  • Healthcare, Insurance, Finance , Banking
  • All Businesses
  • Small Business, Medium Business, Enterprises
  • Email, Communities
  • Videos
  • English

FinScan Reviews and Ratings

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Innovative Systems Company Details

Brand Name Innovative Systems
Information Innovative Systems is a global leader in the development and delivery of high-performance enterprise data management and risk management
Founded Year 1968
Director/Founders Bob Colonna
Company Size 101-500 Employees

FinScan FAQ

A FinScan AML software is compatible with Windows and macOS operating systems.
A FinScan app is unavailable for both Android and iOS devices.
A FinScan AML software supports cloud-based deployment.
A FinScan pricing is available on request at techjockey.com.
A FinScan AML software is typically used by medium to large business enterprises. Fintech startups, financial service providers, financial data analysts, financial data analysis startups, and companies use this software for its quality anti-money laundering features.
A FinScan demo is available for free with techjockey.com.
A It does not offer a free trial. However, the premium plan with advanced features is available at techjockey.com with exciting deals.
A FinScan AML software installation is not required, as it is cloud-based. Just open the Setup Wizard to get started.
A FinScan AML software operates as a unified platform. It streamlines KYC and AML processes. By leveraging sophisticated algorithms, it efficiently screens customers against sanctions, PEPs, and adverse media databases. With real-time transaction monitoring and identity verification, FinScan offers regulatory compliance and proactively mitigates financial crime risks.

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