Finch Innovate Introduces FinchSCAN: Innovative AML Name Screening Portal
Finch Innovate, the sister company of Cinque Technologies, is excited to announce the launch of FinchSCAN, an innovative anti-money laundering (AML) screening portal designed to enhance fraud prevention and Customer Due Diligence (CDD), helping businesses stay compliant and protected from financial crimes. As regulatory requirements are evolving, small and mid-sized businesses are struggling to find the right AML solution for them. FinchSCAN addresses this challenge by offering an AI-powered, user-friendly and cost-effective platform for name screening, ongoing monitoring, and goAML reporting, without the need for complex integrations.
Key Features of FinchSCAN:
Individual & Corporate Name Screening: Screen customers against our global risk intelligence dataset to identify potential risks.
Ongoing Monitoring: Continuously monitor customer names against our daily updated dataset to detect new risks.
goAML Reporting: Generate goAML reports effortlessly using pre-structured templates available in the portal.
ID Screening: Validate individuals and corporate documents with FinchSCAN’s ID screening feature.
Commenting on this launch, Mr. Basil Salah, Managing Director of Finch Innovate, stated:
“Our mission is to make AML compliance easier to manage and make it more accessible for businesses worldwide. FinchSCAN advances this mission through innovative technology, helping organizations to meet regulatory requirements while focusing on growth. This launch marks a significant step towards redefining AML compliance standards.”
FinchSCAN portal can be accessed worldwide. For more information or to register, please visit:
www.finchscan.com
About Finch Innovate: Established as a sister company of Cinque Technologies, Finch Innovate offers a comprehensive suite of innovative AML, eKYC, and onboarding solutions, powered by our proprietary Finch.ai technology. Finch Innovate is dedicated to making AML compliance easier to manage so businesses can focus on their oprations. Our solutions are trusted by major stock exchanges, banks, jewelry retailers, real estate developers, fintechs, and money exchanges across the globe.
Contact Information:
Maira Faizan
Corporate Communications Manager
Finch Innovate
+971 56 685 6011
[email protected]
www.finchinnovate.com