Wir helfen Unternehmen seit 17 Jahren,
bessere Software zu finden
Was ist FinScan?
Optimiere deinen Onboarding-Prozess und schütze dein Unternehmen vor Betrug mit den umfassenden Lösungen von FinScan für KYC (Know Your Customer) und zur Geldwäschebekämpfung. Überprüfe Kunden und Unternehmen anhand von Sanktions- und Beobachtungslisten, PEP-Datenbanken (Politically Exposed People), Listen unerwünschter Medien und internen Listen. Erkenne und stoppe Transaktionen mit hohem Risiko automatisch in Echtzeit. Erkenne betrügerische Ausweise sofort. Identifiziere und überprüfe wirtschaftliche Endeigentümer. Treibe deine Risikountersuchungen mit EDD (Enhanced Due Diligence) voran.
Wer verwendet FinScan?
Banken, Vermögensverwalter, Zahlungsanbieter, Fintechs, Crypto-Börsen, Versicherungen, Gaming, Casinos, NROs und Wohltätigkeitsorganisationen
Wo kann FinScan bereitgestellt werden?
Über den Anbieter
- Innovative Systems
- Ansässig in Pittsburgh, USA
Support für FinScan
- Telefon-Support
- 24/7 Live-Support
Erhältlich in diesen Ländern
Afghanistan, Albanien, Algerien, Amerikanisch-Samoa, Amerikanische Jungferninseln und 224 weitere
FinScan Kosten
Startpreis:
- Keine kostenlose Testversion
- Keine Gratisversion
FinScan bietet keine Gratisversion und keine kostenlose Testversion.
Über den Anbieter
- Innovative Systems
- Ansässig in Pittsburgh, USA
Support für FinScan
- Telefon-Support
- 24/7 Live-Support
Erhältlich in diesen Ländern
Afghanistan, Albanien, Algerien, Amerikanisch-Samoa, Amerikanische Jungferninseln und 224 weitere
FinScan – Videos und Bilder
FinScan Funktionen
Alternativen für FinScan
Bewertungen über FinScan
Quite easy to interface with our existing systems
Kommentare: Very positive, and very good value for money compared to other sanctions/AML tools we've used in the past.
Vorteile:
From an integration/implementation standpoint, Finscan's documentation was concise and provided all the information needed to quickly start using their test environment.
Nachteile:
Certain features that one would expect to be available as standard, such as deletion of names that no longer need to be scanned, need an implementation period of a couple weeks.
In Betracht gezogene Alternativen: LSEG Risk Intelligence
Warum FinScan gewählt wurde: The combination of features and cost offered.
Zuvor genutzte Software: LSEG Risk Intelligence
Gründe für den Wechsel zu FinScan: The combination of features and cost offered.
Antwort von Innovative Systems
vor 2 Jahren
Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.
Heavy User of FinScan
Kommentare: We utilize FinScan for our full sanctions screening (Some PEP as well) functionality, which we utilize both domestically and internationally. Additionally, FinScan retains our entire portfolio to allow for full, regular screening, which covers all updates & changes made by all of the various watch lists.
Vorteile:
The case management portion is good to use. Sanctions & PEP screening, which utilizes the World-Check database is very thorough, as we're an international organization this is critical.
Nachteile:
Reporting needs a lot of work. It has gotten better but need more user options when creating reports.
Antwort von Innovative Systems
vor 2 Jahren
Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.
Asmae
Kommentare: Protecting the organization against corruption, terrorism and money laundering.
Vorteile:
It meets the expectations of our donors.
Nachteile:
Not really user friendly and too technical vocabulary. It makes things hard to understand, you don't know which menu to use instinctively.
Antwort von Innovative Systems
vor 2 Jahren
Thank you for your feedback, we will take onboard your valuable comments effectively. In our upcoming version 6.6 we have addressed how you review matches to make the process more user friendly and hope this will help. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.
A powerful screening tool
Kommentare: We use FinScan for sanctions screening.
Vorteile:
FinScan is among the most powerful tools for sanctions screening. I appreciate the settings possibilities to set up a configuration that fit exactly with our expectations.
Nachteile:
Other screening solution are more user friendly than FinScan.The processing of alerts could be more clear with a better interface. It lacks a global view on the alerts, you only have a view focused on one alert. Moreover you have to create a query in order to process the alerts, that's not intuitive as you open your tool and have the alerts to be processed /in progress/ processed.
Antwort von Innovative Systems
vor 2 Jahren
Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. In our upcoming version 6.6 we are improving the match review process to give a better customer experience and ease, we hope this will help address some of your concerns. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.
Nice tool to proceed online-screening
Vorteile:
Easy to connect with local IT software, easy to define profils, easy to edit PDF reports and dynamics reports really interesting
Nachteile:
1rst parameters to insert complicated, time between requests and results can change and not always optimized.
Antwort von Innovative Systems
vor 2 Jahren
Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.
