FinScan’s comprehensive offerings include sanctions and PEP screening, UBO due diligence and screening, SWIFT/transaction screening and monitoring, ID authentication, data enrichment capabilities, and advisory services that are integrated into the client’s internal control and risk management framework to help meet regulatory obligations. FinScan’s flexible deployment options include on-premise, SaaS, and hybrid.
OUR SERVICES
AML Screening
Data Prep
Data Quality for AML
Transaction Screening
ID Validation
Ultimate Beneficial Owner
Enhanced Due Diligence
Advisory Services
RESOURCES
White Paper: 3 Step Approach to Reducing False Positives
Learn the three key steps you can take to reduce false positives and minimize the risk of missing a true hit.
Essential Checklist for Evaluating AML Screening Solutions
Do you know the right questions to ask when selecting your AML/KYC solution? These “must-have” capabilities will help reduce risk and cost.
Survival Guide to Migrating Compliance Systems
Best practices for evaluating, selecting, and migrating to a new AML compliance system
OUR TEAM
Randal J. Skipper
President, Global Field Operations
Craig Robertson
Sales Director UK and APAC
Kieran Holland
Head of Technical Solutions
Christopher Tryon
Client Director, Americas
Ricardo Gonzalez
Senior Vice President, Latin America
Ibrahim Bennani Doubli
Sales Director MENA
Yves-Alexandre Lay
Regional Director, Europe
Steve Marshall
Director, Advisory Services
Neil Marshall
Data & Screening Specialist, EMEA
WEBINARS
FinScan’s popular educational webinar program, presented by leading industry practitioners, offers timely information on risk management, best practices for sanctions programs, understanding existing and new regulations, and more. Join our mailing list to make sure that you don’t miss a single presentation of this valuable and actionable content.
Introducing FinScan Focus – NextGen AML Screening:
Learn how FinScan Focus empowers compliance teams to have an unparalleled level of control over their screening process.
Challenges and Best Practices of AML Sanctions Screening, Part 1: The Importance of Data:
Learn how to address your screening data issues to reduce risk and strengthen your compliance initiatives.
Challenges and Best Practices of AML Sanctions Screening, Part 2: Fine Tuning Your Matching Rules:
Learn how effective matching rules will help you get the most accurate screening results without having to choose between risk and efficiency.
