FinScanFinScan provides the most advanced sanctions list and PEP compliance solutions available to help financial services organizations
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FinScan provides the most advanced sanctions list and PEP compliance solutions available to help financial services organizations worldwide meet the demanding requirements of international government regulatory agencies to fight money laundering and terrorist financing activities. Their proven, state-of-the-art technology delivers unparalleled precision and efficiency to help their clients achieve effective and accurate compliance.
FinScan provides the most advanced sanctions list and PEP compliance solutions available to help financial services organizations worldwide meet the demanding requirements of international government regulatory agencies to fight money laundering and terrorist financing activities. Their proven, state-of-the-art technology delivers unparalleled precision and efficiency to help their clients achieve effective and accurate compliance.
Company Highlights
Employees
YoY Headcount Growth
Year Founded
1968
Employees32
Location (HQ)
USA
Monthly Website Visitors
21.2K
YoY Headcount Growth-3.02%
Key Metrics
Senior Hires
| Name | Linkedin Profile | Position | Date Joined |
|---|---|---|---|
| John Doe | https://www.linkedin.com/in/johndoe | CEO | CEO |
| Jane Doe | https://www.linkedin.com/in/janedoe | CTO | CTO |
| John Smith | https://www.linkedin.com/in/johnsmith | CFO | CFO |
| Jane Smith | https://www.linkedin.com/in/janesmith | COO | COO |
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Information Technology & Services
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Financial Services
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Database
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