Company Profile

FinScan an Innovative Systems Solution

Tel Aviv | Pittsburgh, Israel | United States of America

Why FinScan AML Solution KYC Onboarding Data Quality & Enrichment Advisory Services Insights News Events

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About

About FinScan an Innovative Systems Solution Trusted by hundreds of organizations worldwide, FinScan combines decades of data management expertise with advanced matching technology to power a data-first, risk-based AML platform spanning KYC, sanctions screening, risk scoring, and data quality. Screening more than 300 billion names annually, FinScan helps compliance teams reduce noise, accelerate workflows, and focus on what truly matters: real risk. Learn more at https://www.finscan.com/.

Website: https://finscan.com
Address: 40 Namal Tel-Aviv st., Tel Aviv, IL | 790 Holiday Dr, Pittsburgh PA 15220, United States of America