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FinScan

Profile

FinScan is a global provider of advanced AML/KYC consulting and compliance solutions trusted by leading organizations around the world. Based on decades of expertise in data quality and AI-based data matching technologies, FinScan’s unparalleled accuracy helps minimize false positives while reducing the risk of missing true hits. FinScan’s comprehensive offerings include sanctions and PEP screening, UBO due diligence and screening, SWIFT/transaction screening and monitoring, ID authentication and data enrichment capabilities. FinScan offers flexible deployment options including on-premise, SaaS and hybrid.

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