Fin Scan
Information Technology And Services, 790 Holiday Drive, Pittsburgh, Pennsylvania, 15220, United States, 51-200 Employees
Phone Number: 14*********
Who is FINSCAN
Warning job scam: Weve been made aware that people are being contacted with fraudulent offers of employment from individuals claiming to be from Innovative Systems, Inc. or claiming to re...
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Headquarters: 790 Holiday Drive, Pittsburgh, Pennsylvania, 15220, United States
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Date Founded: 1968
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Employees: 51-200
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Revenue: $10 Million to $25 Million
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Active Tech Stack: See technologies
Industry: Information Technology and Services
SIC Code: 8742
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NAICS Code: 541611 |
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Frequently Asked Questions Regarding FinScan
Answer: FinScan's headquarters are located at 790 Holiday Drive, Pittsburgh, Pennsylvania, 15220, United States
Answer: FinScan's phone number is 14*********
Answer: FinScan's official website is https://finscan.com
Answer: FinScan's revenue is $10 Million to $25 Million
Answer: FinScan's SIC: 8742
Answer: FinScan's NAICS: 541611
Answer: FinScan has 51-200 employees
Answer: FinScan is in Information Technology and Services
Answer: FinScan contact info: Phone number: 14********* Website: https://finscan.com
Answer: Warning job scam: Weve been made aware that people are being contacted with fraudulent offers of employment from individuals claiming to be from Innovative Systems, Inc. or claiming to represent Innovative Systems, Inc. Please refer to our website for all legitimate job postings and further information on how to spot a scam. At FinScan, we understand that global AML and CTF regulations pose a significant challenge for businesses. The regulatory obligations become even more difficult to meet when the data used for screening is not fit for compliance purposes, since poor data quality negatively impacts the accuracy and efficiency of AML and sanctions screening. That's why we've developed an innovative end-to-end solution to help companies comply with these regulations more effectively. What sets FinScan apart from other compliance solutions is our built-in data quality engine and proprietary screening algorithm. Our data quality engine prepares data to make it suitable for compliance screening, while our screening algorithm uses advanced matching techniques to better identify true hits and deliver highly accurate results. By using FinScan, businesses can perform all the required AML and KYC checks, giving them confidence in meeting their regulatory requirements. We have extensive experience working with businesses in the banking, financial services, insurance, credit card processing, and healthcare industries. Through our work, we've seen firsthand the importance of using cutting-edge technology and good data to support AML programs. Our expertise has led us to develop a unique approach that delivers results that our clients can rely on. At FinScan, we're committed to providing our clients with the best solutions possible to help them meet their compliance obligations and safeguard their business.
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