FinScan offers comprehensive KYC & AML solutions from one user-friendly platform, with improved data quality for more accurate results.

FinScan

Effective AML programs start with good data and technology.

Date Founded
1968
Founders / Management
Robert Colonna - CEO
HQ
Pittsburgh, USA
Location(s)
USA, UK, UAE, Mexico, Canada, Singapore, The Netherlands & Germany
Website
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LinkedIn
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Twitter
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Facebook
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Contact
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B2B , Business Products , Business to Business , Compliance , Cybersecurity , Data & Analytics , FinTech , UAE , UK , USA