FinchSCAN

Dubai, UAE

https://finchscan.com/ [email protected]

About

The FinchSCAN platform functions as an advanced anti-money laundering screening tool which uses artificial intelligence to assist companies with their compliance requirements and their efforts to reduce financial risks. The system operates with maximum efficiency while providing complete name screening services for both individuals and businesses together with worldwide sanctions checks and identification of politically exposed persons and monitoring of harmful media content. The system provides you with multilingual screening capabilities which enable your organization to identify risks and track their distance across different regions.

The platform enables your organization to perform batch screening and real-time checks while maintaining continuous data updates which comply with changing regulatory requirements. The system provides automated reporting capabilities together with a smart dashboard which enables you to monitor and manage your entire compliance operations.

We provide solutions which deliver high performance and dependable service while maintaining the ability to expand and to decrease incorrect identification results which helps organizations save essential work time. The advanced technology we provide enables you to make informed choices which protect your organization from emerging dangers and compliance obligations.