Enhance Customer Due Diligence with FinchSCAN
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 due to limited budgets and resources. FinchSCAN offers a SaaS-based AML screening solution tailored for organizations seeking user-friendly AML screening tool without complexity.
Screen Individuals & Corporates against Comprehensive Risk Datasets
AI-powered sanctions screening portal designed to help businesses screen their individual and corporate customers against comprehensive global risk datasets, covering global and local sanctions, financial regulators, and watchlists.
Reduce False Positives and Detect Risks Quickly
False positives and missed alerts can slow compliance and expose your business to risk. FinchSCAN leverages AI-powered screening to improve accuracy and timely detection of risky profiles.
PEPs & Adverse Media Coverage
Limited 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.
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 the ongoing monitoring feature, automatically scan your customer base and generate timely alerts, enabling you to act quickly.
On-Demand AML Monitoring
Eliminate the need for costly infrastructure or complex installations. FinchSCAN delivers SaaS-based AML screening that is accessible anytime and anywhere, helping your business stay compliant without the overhead cost.
Streamline AML Screening and Ongoing Monitoring to Boost Risk Detection and Regulatory Compliance
If you are a small to medium business and do not want to invest in on-premise solutions or infrastructure, FinchSCAN is the smart choice.
Powered by Finch.ai‘s advanced technology, our SaaS-based AML sanctions screening platform protects your business from risk, all without the high costs or setup complexities.
Ready to Transform Your AML Compliance?
Explore how FinchSCAN can simplify sanctions screening and strengthen your regulatory readiness.