AI-Powered AML Sanctions Screening Portal with Ongoing Monitoring
FinchSCAN is our SaaS-based sanctions screening software designed to help businesses screen their individual and corporate customers against local and global sanctions, PEPs and adverse media lists with reduced false positives, enhanced by our proprietory AI technology.
Why Choose FinchSCAN?
Cloud-Based Model
No implementation required; access securely from anywhere, anytime.
AI-Powered Results
Improve screening accuracy and reduce false positives with our proprietary Finch.ai technology.
User-Friendly Dashboard
Navigate effortlessly with an intuitive dashboard to monitor activity, manage alerts, and track compliance tasts in real time.
Arabic Language Portal
Access a fully localized dashboard and portal in Arabic.
Enhanced AML Screening Capabilities for Customer Due Diligence (CDD)
Individual & Corporate Screening
Comprehensive sanctions screening for both individuals and corporate customers.
Global Sanctions Coverage
Access to local and global sanctions, PEPs, regulators, and adverse media lists.
Multi-Language Screening
Advanced screening capabilities across multiple languages and scripts.
Ongoing Monitoring
Continuously monitor your customers across comprehensive databases to timely detect risks.
Batch Screening
Screen customers in batches to quickly review multiple records while onboarding.
Automated Reporting
Quick auto generation of goAML, regulatory compliance and audit reports.
Taking the Complexity Out of AML Sanctions Screening Process
FinchSCAN is our SaaS-based AML screening portal offering flexible pay-per-use plans, eliminating the hardware and implementation costs of on-premise solutions. Powered by Finch.ai‘s advanced technology, our user-friendly portal provides sanctions screening, ongoing monitoring, regulatory reporting with multi-language screening and transliteration capabilities, all in one unique portal, so you can focus on growing your business.