5 Resources found:

Resources

Videos
Videos
FinScan® AML Compliance
FinScan provides superior, cost-effective solutions for sanctions and PEP screening and Know Your Customer (KYC) initiatives.
Videos
Videos
Enlighten Data Quality
Enlighten is a powerful, automated, enterprise data management product suite that allows users to accurately and efficiently determine the true picture of their organization's data.
Videos
Videos
ISI PostLocate®
Our enterprise address validation and geocoding solution for mainframe or open systems ensure address accuracy through CASS certification and geocoding.
Videos
Videos
CLEAR® on the FinScan® Platform
Enhanced Due Dilligence with CLEAR on the FinScan Platform
Videos
Videos
FinScan® PREMIUM
Introducing FinScan Premium — The Only AML Platform with a Built-in Data Quality Engine & Transparent Matching Algorithms