Finscan®
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- FinScan helps financial services organizations worldwide meet the requirements of international government regulatory agencies by providing the most advanced sanctions list and PEP compliance solutions available. Our solutions enable organizations to accurately screen their customers and associates against virtually any published suspect or sanctions list, as well as internal risk lists and industry-specific lists. They also integrate smoothly with all public and third-party PEP lists and databases.To ensure the most effective and accurate compliance for our clients, FinScan offers:- Licensed, hosted, or transactional screening options- 24/7/365 list management- A unique Case Management Tool to streamline suspect review- Automated, comprehensive due diligence reports- Accuracy Driven by Innovative Systems, Inc.The unrivaled precision of FinScans screening and list management solutions are driven by the advanced data quality and linking capabilities of Innovative Systems, Inc., a recognized world leader in customer data quality management. Since 1968, companies worldwide have relied on Innovatives data quality software, systems integration, database solutions and customer data quality audits. The company has set the standard for data quality management in thousands of applications in more than 40 countries. Innovative maintains headquarters in Pittsburgh, Pennsylvania, with European operations based in London and Latin American operations based in Mexico City.
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Headquarters:790 Holiday Drive , Pittsburgh, Pennsylvania, United States
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Phone Number: +1 800-622-6390
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Website: https://www.finscan.com
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Employees:42
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Revenue:$10 - 50M
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Legal Name:Finscan®
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Finscan®'s Social Media
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| NAICS Code: 312230 |
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Frequently Asked Questions regarding Finscan®
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Where are Finscan®'s Headquarters?
Finscan®'s Headquarters are in 790 Holiday Drive ,Pittsburgh,Pennsylvania,United States
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What is Finscan®'s phone number?
Finscan®'s phone number is +1 800-622-6390
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What is Finscan®'s official website?
Finscan®'s official website is https://www.finscan.com
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What is Finscan®'s Revenue?
Finscan®'s revenue is $10 - 50M
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What is Finscan®'s NAICS code?
Finscan®'s NAICS code is 312230
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How many employees are working in Finscan®
Finscan® has 42 employees
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What is Finscan®'s Industry?
Finscan® is in the industry of Information Technology And Services
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Who is Finscan®'s President?
Finscan®'s President is Randal Skipper