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Innovative Systems

FinScan

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What is FinScan?

FinScan offers advanced anti-money laundering (AML) compliance technology and consulting solutions built on decades of experience in data management and proprietary matching technologies. FinScan’s comprehensive, integrated platform includes Know Your Customer (KYC) checks, sanctions screening, risk scoring, data quality, and advisory services.

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FinScan

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What is FinScan?

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