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Introducing FinScan Premium — The Only AML Platform with a Built-in Data Quality Engine & Transparent Matching Algorithms
Our enterprise address validation and geocoding solution for mainframe or open systems ensure address accuracy through CASS certification and geocoding.
FinScan® AML Compliance
FinScan provides superior, cost-effective solutions for sanctions and PEP screening and Know Your Customer (KYC) initiatives.
CLEAR® on the FinScan® Platform
Enhanced Due Dilligence with CLEAR on the FinScan Platform
Innovative Data Quality
Through our proprietary, knowledge-based approach, Innovative's data quality solutions help organizations significantly improve their data quality.
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