Reference Number
A266336
Description
If you run a small or large business and don’t want to spend on an on-premise system, FinchSCAN is a smart option. Powered by Finch.ai’s advanced technology, this cloud based AML screening platform helps protect your business from risks without high setup or implementation costs. AML screening software solutions play a major role in helping financial institutions and businesses stay compliant with global regulatory standards while effectively combating financial crime. By leveraging intelligent algorithms, real-time data monitoring and name screening, AML screening solutions enhance accuracy and reduce manual effort.
Country
United Arab Emirates
State/Region/Province
Dubai
City
Dubai
ZIP code
25035
Address
P.O. Box:
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