FinScan empowers financial institutions to streamline compliance and optimise risk management. Aimed at banks and financial services, it offers unmatched transaction monitoring, advanced watchlist management, and precise customer due diligence, setting new standards in the industry.

What are the main features of FinScan?

Transaction Monitoring

Keep your operations in compliance and detect suspicious activities with FinScan's sophisticated transaction monitoring features. Uncover patterns in financial data to mitigate risks and stay ahead in today's dynamic financial landscape:

• Real-time transaction analysis ensuring regulatory compliance
• Automated alerts for suspicious activities
• Seamless integration with existing systems for increased efficiency

Watchlist Management

Efficient watchlist management is pivotal for swift and accurate decision-making. FinScan offers a robust solution to manage intricate watchlists, enhancing your institution's performance in screening processes:

• Comprehensive global watchlist coverage
• Flexible rules engine for custom tailored searches
• Regular updates to ensure up-to-date compliance

Customer Due Diligence

FinScan's customer due diligence feature provides an exceptional toolset for conducting thorough customer assessments effortlessly. Securely verify identities, assess risks and ensure compliance with regulatory standards:

• Automated risk assessment and scoring
• Streamlined customer onboarding processes
• Customisable due diligence workflows

Embrace a new level of efficiency and confidence in financial compliance with FinScan's state-of-the-art solutions that keep pace with the evolving regulatory environment.