FinScan
Financial Software · Pennsylvania, United States · 51-200 Employees
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Overview
Headquarters
790 Holiday Dr, Pittsburgh, Pennsylvania...Phone Number
(412) 937-9300Website
www.finscan.comRevenue
$19.7 MillionIndustry
About FinScan
FinScan offers data-driven AML and KYC compliance solutions designed to enhance risk management, customer onboarding, and ID verification processes. Their comprehensive suite includes services such as payment screening, sanctions and watchlist screening, and customer due diligence, aimed at reducing false positives and improving data quality. The company serves a diverse range of clients, including financial services, insurance, fintechs, and healthcare organizations. With over 20 years of industry experience, FinScan is recognized for its advanced technology and expertise in navigating complex regulatory landscapes.Explore more
FinScan Org Chart
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FinScan offers data-driven AML and KYC compliance solutions designed to enhance risk management, customer onboarding, and ID verification processes. Their comprehensive suite includes services such as payment screening, sanctions and watchlist screening, and customer due diligence, aimed at reducing false positives and improving data quality. The c... Read More
