WOMEN IN AML
Industrial Strength Offerings for
Sanctions & PEP Screening,
KYC / CIP and
Identity Verification
Built upon Innovative Systems, Inc.’s (ISI) 45 years of data matching expertise,
FinScan’s “intelligent” linking technology minimizes
Handles Unlimited
Record Volumes
the risk of missing real matches (false negatives)
the volume of false matches (false positives)
the time and cost required to research potential matches.
100% SaaS Up-time
Verified Disaster
Recovery Plan
• Integrates smoothly with all leading third-party PEP databases
• Helps ensure the accuracy and validity of SWIFT and other
payment transaction processing
+
• Provides sanctions lists and 24/7/365 list management service
Available as licensed or
hosted (including interactive
web services calls), desktop,
and appliance
+
• Integrates with selected scanners to import information from
driver’s licenses, passports, and other forms of government I.D.
• Automates review process through an integrated case
management tool
• Facilitates customer onboarding
• Screens available in English, Spanish, French, German, and more
11 billion+ hosted
transactions per year
• Plus many other features, including document attachment
www.finscan.com
Global Headquarters - USA
+1.412.937.9300 x8237
[email protected]
PITTSBURGH
FinScan is proud to
support Women in AML
EMEA Headquarters - London
+44 (0) 20 7422 6310
[email protected]
•
TORONTO
•
MEXICO CITY
Celebrate March 8 - International Women’s Day
•
LONDON
•
FRANKFURT