Finscan (BearingPoint)

FinScan, a solution by Innovative Systems, Inc., provides advanced Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance technology and consulting solutions. It leverages a proprietary algorithm and data quality expertise for sanctions screening, Politically Exposed Persons (PEP) screening, adverse media monitoring, dynamic customer risk assessment, and transaction screening. The platform aims to reduce false positives and accurately identify hidden risks for financial institutions, fintechs, insurers, and payment service providers globally. It offers flexible deployment options including SaaS, on-premise, and hybrid, with an API-first approach for integration.

See website
See website
Audience members with pink lanyards attentively watching and smiling during a presentation.

Vendor Details

Uncover hidden risks other solutions miss.

Claim Profile
Claim Profile
Pillar
Trends & Foresight
Primary SITech Category
Risk & Reputation Intelligence
2nd SubCat
3rd SubCat
Customer Intelligence
Tech Category
Software, API
Data Coverage
Alternative / Niche Data
News & Editorial Media
Business & Firmographic (B2B) Data
Consumer & Demographic (B2C) Data
Financial & Market Data
Data Sources
Online News & Editorial Media
Blogs & Independent Publishing
First-Party Data Upload
AI/GenAI Type
Predictive AI & Analytics
Geographic Coverage
Global / Worldwide
Specialized Industries
Financial Services & FinTech
HQ Location
North America

Company Info

FinScan, a solution by Innovative Systems, Inc., provides advanced Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance technology and consulting solutions. It leverages a proprietary algorithm and data quality expertise for sanctions screening, Politically Exposed Persons (PEP) screening, adverse media monitoring, dynamic customer risk assessment, and transaction screening. The platform aims to reduce false positives and accurately identify hidden risks for financial institutions, fintechs, insurers, and payment service providers globally. It offers flexible deployment options including SaaS, on-premise, and hybrid, with an API-first approach for integration.