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FinScan Premium from FinScan

Advanced AML screening solution with fuzzy matching algorithms, automated workflow, and case management. Features include sanctions and PEP screening, adverse media monitoring, and beneficial ownership verification designed for brokerage compliance.

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Product analysis by function

AML/KYC Compliance Software for Compliance

Systems for screening clients against watchlists, monitoring transactions for suspicious activity, and maintaining regulatory compliance documentation.
More AML/KYC Compliance Software More Compliance ...

Client Screening and Onboarding
(0 Yes /0 Known /11 Possible features)

Transaction Monitoring
(0 Yes /0 Known /11 Possible features)

Watchlist Management
(0 Yes /0 Known /10 Possible features)

Case Management and Workflow
(0 Yes /0 Known /10 Possible features)

Regulatory Compliance and Reporting
(0 Yes /0 Known /10 Possible features)

Integration and Interoperability
(0 Yes /0 Known /10 Possible features)

User Interface and Usability
(0 Yes /0 Known /10 Possible features)

Security and Data Protection
(0 Yes /0 Known /10 Possible features)

Scalability and Performance
(0 Yes /0 Known /10 Possible features)

Maintenance and Support
(0 Yes /0 Known /10 Possible features)

Cost and Licensing
(0 Yes /0 Known /10 Possible features)

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Identity Document Verification Ability to verify government-issued identity documents (passports, national IDs, etc.) electronically.		No information available
Facial Recognition/Matching Matches client-provided photos with ID documents using facial recognition technology.		No information available
Sanction List Screening Checks clients against global and local sanction, PEP, and watchlists.		No information available
Adverse Media Screening Searches for negative news related to clients using media and public data sources.		No information available
Ongoing Customer Monitoring Continuously screens existing clients for changes in status or newly published risks.		No information available
Risk Scoring Engine Assigns dynamic risk scores to clients based on risk factors and behaviors.		No information available
Regulatory Jurisdiction Coverage Number of countries or jurisdictions supported for compliance checks.		No information available
Language Support Number of languages supported for global client onboarding and screening.		No information available
Enhanced Due Diligence Handling Supports additional data collection and review for high risk clients.		No information available
Batch Processing Capability Ability to process multiple client screenings at once.		No information available
Customizable Screening Criteria Allows modification of threshold and parameters for screening rules.		No information available

Real-Time Transaction Monitoring Automatically scans transactions for suspicious patterns as they occur.		No information available
Behavioral Pattern Detection Uses profiling and analytics to detect unusual or unexpected patterns.		No information available
Rule-Based Alert System Configurable rules trigger alerts for pre-defined risk scenarios.		No information available
Machine Learning/AI Analytics Employs AI models to detect previously unknown or emerging risks.		No information available
Alert Prioritization Ranks alerts based on severity and risk relevance for efficient case handling.		No information available
False Positive Management System features to reduce unnecessary alerts and streamline review.		No information available
Volume Handling Capacity Maximum number of transactions monitored per second.		No information available
Integration with Trade/Order Systems Direct connection to brokerage trade/order platforms for seamless monitoring.		No information available
Peer Group Analysis Compares client behavior against similar client group averages.		No information available
Historical Data Analysis Supports backtesting and review of historical transactions for compliance audits.		No information available
Automated Case Escalation Automatically escalates suspicious cases for compliance officer review.		No information available

Integrated Global Lists Supports all major regulatory and financial watchlists (OFAC, EU, UN, etc.).		No information available
Custom List Support Allows firms to upload and manage their own internal or regional watchlists.		No information available
Automated List Updates Regularly and automatically fetches the latest list changes.		No information available
Version Control Tracks list changes and maintains history for audit purposes.		No information available
List Capacity Maximum number of entries supported per watchlist.		No information available
Fuzzy Matching Algorithms Detects similar names or entities with variable spellings.		No information available
Alias Handling Supports multiple aliases/names for the same person or entity.		No information available
Bulk List Import/Export Allows batch file management for lists.		No information available
Automated Screening Scheduling Configurable schedules for periodic screening runs.		No information available
Geo-Restriction Handling Manages restricted or high-risk regions and jurisdictions.		No information available

Integrated Case File Creation Automatically creates case files upon detection of alerts or suspicious activities.		No information available
Investigation Workflow Engine Guided process for analysts through investigation, review, and resolution steps.		No information available
Audit Trail Logging Maintains detailed logs of all actions taken on a case for compliance.		No information available
Automated Regulatory Filing Generates and submits regulatory reports (e.g., SAR/STR) in the required formats.		No information available
Role-Based Access Control Restricts and manages access to cases based on user roles or responsibilities.		No information available
Escalation and Reassignment Supports multi-level escalation and assignment of cases.		No information available
Case Review SLAs Tracks and enforces service-level agreements for case review duration.		No information available
Document Storage Capacity Maximum storage allocated per case for supporting documents.		No information available
Automated Case Notification Notifies relevant users upon updates, assignment, or need for action.		No information available
Case Linking and Relationship Mapping Connects related cases or associates individuals/entities across cases.		No information available

Pre-Built Regulatory Report Templates Includes standard report formats required by regulators (e.g., SAR, CTR, STR, KYC logs).		No information available
Custom Report Builder Enables users to design bespoke compliance reports.		No information available
Automated Scheduled Reporting Systematically delivers compliance reports at defined intervals.		No information available
Regulatory Data Retention Period Number of years for which compliance data is retained.		No information available
E-Filing Integration Supports direct submissions via regulatory authority electronic channels.		No information available
Multi-Jurisdictional Compliance Built-in features for different global regulatory regimes.		No information available
Audit Readiness Toolkit Compilation of tools and logs enabling rapid response to audits.		No information available
Data Anonymization/Redaction Ability to redact or anonymize sensitive customer information in reports.		No information available
Custom Regulatory Mapping Supports mapping of new or changing regulatory requirements.		No information available
Compliance Attestation Support Module for documentation and certification of compliance by officers.		No information available

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Financial Technology Year

FinScan Premium from FinScan

Product analysis by function

AML/KYC Compliance Software for Compliance

Client Screening and Onboarding
(0 Yes /0 Known /11 Possible features)

Transaction Monitoring
(0 Yes /0 Known /11 Possible features)

Watchlist Management
(0 Yes /0 Known /10 Possible features)

Case Management and Workflow
(0 Yes /0 Known /10 Possible features)

Regulatory Compliance and Reporting
(0 Yes /0 Known /10 Possible features)

Integration and Interoperability
(0 Yes /0 Known /10 Possible features)

User Interface and Usability
(0 Yes /0 Known /10 Possible features)

Security and Data Protection
(0 Yes /0 Known /10 Possible features)

Scalability and Performance
(0 Yes /0 Known /10 Possible features)

Maintenance and Support
(0 Yes /0 Known /10 Possible features)

Cost and Licensing
(0 Yes /0 Known /10 Possible features)

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API Access and Documentation Provides detailed APIs for integration with proprietary or third-party systems.		No information available
Batch Data Import/Export Handles large data sets for bulk upload or download operations.		No information available
Real-Time Data Feeds Supports consumption/production of streaming financial or compliance data.		No information available
Third-Party Data Provider Integration Easy integration with external KYC/AML data sources, credit bureaus, etc.		No information available
Compatibility with Core Banking Systems Designed for easy adoption by common brokerage and core financial platforms.		No information available
Customizable Webhooks Triggers actions in other systems upon specific compliance events.		No information available
SSO and Identity Provider Support Integrates with identity management and SSO for organizational identity control.		No information available
Plugin/Extension Support Can be extended with add-ons for specific compliance needs.		No information available
Connector Library Size Number of pre-built connectors to standard systems/platforms.		No information available
Legacy System Support Compatible with non-modern or legacy brokerage infrastructures.		No information available

Customizable Dashboards Personalized views for compliance officers, executives, or investigators.		No information available
Mobile Accessibility Access to key features via mobile apps or responsive web interfaces.		No information available
User Workflow Automation Guided flows minimizing manual inputs in common compliance activities.		No information available
Search and Filtering Tools Advanced tools for rapid data retrieval and case filtering.		No information available
Bulk Action Tools Support for batch processing and bulk updates.		No information available
Multi-Language UI User interface offered in multiple languages.		No information available
Accessibility Compliance Meets accessibility standards such as WCAG for user inclusivity.		No information available
User Training and Help Center Built-in education modules and real-time assistance features.		No information available
Custom User Roles Tailorable user permissions for granular security and workflow management.		No information available
Performance/Load Times Average time taken for the UI to load main dashboards.		No information available

Data Encryption In Transit/At Rest Encrypts all sensitive data both in motion and when stored.		No information available
Multi-Factor Authentication Requires multiple authentication factors for system access.		No information available
Access Logging and Monitoring Extensive logs of all user access and administrative actions.		No information available
Penetration Testing Frequency How often the system undergoes external security assessment.		No information available
Data Residency Options Supports choice of specific regions/countries for data storage.		No information available
Compliance with Industry Standards Adheres to standards such as ISO 27001, PCI DSS, GDPR.		No information available
User Session Time-Outs Automatic log-off after a period of inactivity.		No information available
Field-Level Data Masking Sensitive fields can be masked or hidden from unauthorized users.		No information available
Secure Audit Log Storage Ensures immutability and backup of critical audit logs.		No information available
Incident Response Procedures Documented processes for breach detection and notification.		No information available

Concurrent User Limit Maximum number of users supported simultaneously.		No information available
Transaction Processing Latency Average time to process and analyze a single transaction.		No information available
Uptime/Availability SLA Guaranteed system availability often expressed as a percentage.		No information available
Data Ingestion Rate Speed at which system can ingest new compliance data.		No information available
Horizontal Scaling Support System supports scaling across servers/nodes to accommodate growth.		No information available
Performance Monitoring Tools Built-in dashboards and alerts on system performance metrics.		No information available
Cloud Deployment Option System can be deployed as a cloud (SaaS) or hybrid solution.		No information available
On-Premise Deployment Option Supports local/internal hosting for sensitive or regulated data.		No information available
Disaster Recovery RTO Recovery Time Objective in case of system outage.		No information available
Database Size Limit Maximum database size supported without performance loss.		No information available

24/7 Support Availability Round-the-clock access to technical and compliance support.		No information available
Dedicated Account Manager Single point of contact for service and issue escalation.		No information available
Self-Service Knowledge Base Extensive library of documentation, FAQs, and training material.		No information available
Regular System Updates Frequency of non-disruptive security, functionality and rule updates.		No information available
Custom SLA Options Ability to define support levels and response times contractually.		No information available
Uptime Guarantee Contractual uptime guarantee for system operation.		No information available
Automated Backup Scheduling Scheduled, automated backups of all system and client data.		No information available
Patch Management Tools Automation of system security patching and compliance rule changes.		No information available
User Feedback Loop Mechanisms for users to submit feedback and feature requests.		No information available
Multi-Tier Support Levels Choose from basic to premium support plans based on needs.		No information available

Transparent Pricing Model Clearly published and predictable licensing or usage costs.		No information available
Pay-As-You-Go Option Usage-based billing for modular feature access.		No information available
Volume Discounts Available Lower per-unit pricing as transaction or client count increases.		No information available
Free Trial/POC Period for free evaluation or proof of concept.		No information available
Feature-Based Licensing Modular pricing per individual function/module.		No information available
Perpetual License Option Option to purchase software outright rather than as a subscription.		No information available
Annual Billing Option Discounted pricing for annual upfront payment.		No information available
Multi-Entity Licensing Special terms for multi-subsidiary or group licensing.		No information available
Seat/User License Cap Maximum number of named users included without additional charges.		No information available
Additional Data Storage Pricing Published price per additional unit of data storage.		No information available

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Financial Technology Year

FinScan Premium from FinScan

Product analysis by function

AML/KYC Compliance Software for Compliance

Client Screening and Onboarding (0 Yes /0 Known /11 Possible features)

Transaction Monitoring (0 Yes /0 Known /11 Possible features)

Watchlist Management (0 Yes /0 Known /10 Possible features)

Case Management and Workflow (0 Yes /0 Known /10 Possible features)

Regulatory Compliance and Reporting (0 Yes /0 Known /10 Possible features)

Integration and Interoperability (0 Yes /0 Known /10 Possible features)

User Interface and Usability (0 Yes /0 Known /10 Possible features)

Security and Data Protection (0 Yes /0 Known /10 Possible features)

Scalability and Performance (0 Yes /0 Known /10 Possible features)

Maintenance and Support (0 Yes /0 Known /10 Possible features)

Cost and Licensing (0 Yes /0 Known /10 Possible features)

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Client Screening and Onboarding
(0 Yes /0 Known /11 Possible features)

Transaction Monitoring
(0 Yes /0 Known /11 Possible features)

Watchlist Management
(0 Yes /0 Known /10 Possible features)

Case Management and Workflow
(0 Yes /0 Known /10 Possible features)

Regulatory Compliance and Reporting
(0 Yes /0 Known /10 Possible features)

Integration and Interoperability
(0 Yes /0 Known /10 Possible features)

User Interface and Usability
(0 Yes /0 Known /10 Possible features)

Security and Data Protection
(0 Yes /0 Known /10 Possible features)

Scalability and Performance
(0 Yes /0 Known /10 Possible features)

Maintenance and Support
(0 Yes /0 Known /10 Possible features)

Cost and Licensing
(0 Yes /0 Known /10 Possible features)