FinScan (Innovative Systems) — AML & Financial Crime Vendor Profile | The Identity Technologist
Proprietary fuzzy matching engine; deep
Proprietary fuzzy matching engine; deep banking Category: AML & Financial Crime. Headquarters: USA. Founded: 1975. Funding: Private (~$1.5M raised). Regions served: NA, EU, APAC, LATAM, MEA. Certifications: ISO 27001, SOC2. Capabilities: aml, pep_screening.