- SaaS-Based AML Screening Software
Enhanced Customer Due Diligence with AI-Powered AML Screening
A recent report revealed that 57% of businesses find the cost of AML compliance to be a significant barrier, with smaller firms feeling the burden the most. FinchSCAN offers a SaaS-based AML screening portal tailored for organizations seeking a user-friendly solution within their budgets.
Sanctions Screening for Individuals & Corporates
AML sanctions screening portal designed to help businesses screen their individual and corporate customers against comprehensive risk datasets, covering global and local sanctions, financial regulators, and watchlists.
PEPs & Adverse Media Screening
Limited sanctions screening coverage can leave hidden risks undetected. FinchSCAN provides extensive access to global and local PEPs and adverse media lists. With bulk screening and multi-language support, FinchSCAN enhances risk visibility and improves screening results for both individuals and corporates.
Reduce False Positives and Detect Risks Quickly
False positives and missed alerts can slow down AML compliance process and expose your business to risks. FinchSCAN leverages AI-powered technology to improve screening accuracy and timely risk detection.
Enhanced Due Diligence with Ongoing Monitoring
Today’s trusted customer can become tomorrow’s risk. Continuous monitoring of customer profiles is essential to detect potential threats early. With our ongoing monitoring feature, scan your customer base and receive timely notifications.
On-Demand AML Monitoring
FinchSCAN eliminates the need for costly hardware or complex installations. Our SaaS-based AML screening platform is accessible globally, helping your business stay compliant in a cost-effective way.
AML Screening Solution Designed to Fit Your Budget
If you are a small to medium business and do not want to invest in on-premise solution, FinchSCAN is the smart choice. Powered by Finch.ai‘s advanced technology, our SaaS-based AML screening platform protects your business from risk, all without the expensive setup and implementation costs.