Company profile
FinScan, an Innovative Systems Solution
AML compliance screening, Know Your Customer (KYC) checks, risk scoring, data quality, and advisory services.
- Industry
- IT Services and IT Consulting
- Employees
- 31
- Headquarters
- Pittsburgh, PA
- Founded
- 1968
- LinkedIn followers
- 6,192
- Office locations
- 8
FinScan, an Innovative Systems Solution company summary
FinScan, an Innovative Systems Solution is a company in the IT Services and IT Consulting industry, headquartered in Pittsburgh, PA, founded in 1968. On LinkedIn the company has around 31 employees and 6,192 followers. The company lists 8 office locations. Its listed specialties include AML compliance, Sanctions screening, Name screening, Customer screening, Transaction screening.
What technology does FinScan, an Innovative Systems Solution use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About FinScan, an Innovative Systems Solution
Trusted by hundreds of organizations worldwide, Innovative Systems, Inc.’s FinScan® offers advanced Anti-Money Laundering (AML) compliance technology and consulting solutions. Built on decades of experience in data management and proprietary matching technologies, FinScan provides a data-first, risk-based approach to ensure unparalleled accuracy and efficiency in identifying and reducing risk, accelerating AML compliance workflows, and optimizing team productivity. FinScan’s comprehensive, integrated platform includes Know Your Customer (KYC), unparalleled sanctions screening, risk scoring, data quality, and advisory services for implementing a holistic compliance program. FinScan offers flexible deployment including SaaS, on-premise, and hybrid options. FinScan’s SaaS clients are screening more than 300 billion names a year. Learn more at www.finscan.com. Warning job scam: We’ve 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.
Specialties
Where is FinScan, an Innovative Systems Solution located?
FinScan, an Innovative Systems Solution lists 8 office locations.
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Frequently asked questions about FinScan, an Innovative Systems Solution
What does FinScan, an Innovative Systems Solution do?
Trusted by hundreds of organizations worldwide, Innovative Systems, Inc.’s FinScan® offers advanced Anti-Money Laundering (AML) compliance technology and consulting solutions. Built on decades of experience in data management and proprietary matching technologies, FinScan provides a data-first, risk-based approach to ensure unparalleled accuracy and efficiency in identifying and reducing risk, accelerating AML compliance workflows, and optimizing team productivity. FinScan’s comprehensive, integrated platform includes Know Your Customer (KYC), unparalleled sanctions screening, risk scoring, data quality, and advisory services for implementing a holistic compliance program. FinScan offers flexible deployment including SaaS, on-premise, and hybrid options. FinScan’s SaaS clients are screening more than 300 billion names a year. Learn more at www.finscan.com. Warning job scam: We’ve 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.
How many employees does FinScan, an Innovative Systems Solution have?
FinScan, an Innovative Systems Solution has around 31 employees on LinkedIn.
Where is FinScan, an Innovative Systems Solution headquartered?
FinScan, an Innovative Systems Solution is headquartered in Pittsburgh, PA.
Where does FinScan, an Innovative Systems Solution have offices?
FinScan, an Innovative Systems Solution lists 8 office locations, including Pittsburgh, PA, US; Amsterdam, NL, NL; Dubai, AE, AE; Frankfurt, 68163, DE; London, England EC2N 1HQ, GB.
When was FinScan, an Innovative Systems Solution founded?
FinScan, an Innovative Systems Solution was founded in 1968.
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