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FinScan, a global leader in anti-money laundering (AML) compliance solutions, today announced the launch of its latest screening engine, Focus. FinScan Focus integrates advanced AI, linguistic...
PITTSBURGH, April 16, 2014 /CNW/ - FinScan, a leading global provider of sanctions/Politically Exposed Persons (PEP) screening solutions, document verification, and sanctions lists today announced...
FinScan, a leading global provider of sanctions, PEP and heightened risk screening solutions, today announced the release of FinScan 3100, which supports all ISO-classified character sets, including...
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