Innovative Systems, Inc.

790 Holiday Drive
Pittsburgh, PA 15220-8127
United States

Toll-Free: 800-622-6390
Phone: 412-937-9300
Fax: 412-937-9309

Description:
Fin-Scan provides the most advanced sanctions list and Politically Exposed Persons (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. Our proven, state-of-the-art technology delivers unparalleled precision and efficiency to help our clients achieve effective and accurate compliance. Fin-Scan offers you the advanced protection and end-to-end compliance service of: screening against virtually any suspect, sanctions or PEP list; continual monitoring for adds and changes of more than 30 widely-used sanctions lists; identifying and matching against "hidden" names within records to help protect against a missed match; cleansing and reformatting sanctions list data to increase matching accuracy; a unique case management tool that allows you to more quickly and accurately review “hits”; automated, detailed audit & due diligence reports; end-to-end data security.