PITTSBURGH Jan. 27, 2011
Proven in thousands of projects worldwide, FinScan’s robust matching methodology supports the fast, accurate screening of records with very precise, user-configurable rules for suspicious records. Its advanced processing greatly reduces the risk associated with missing real matches (false negatives), and minimizes the time and cost associated with researching false matches (false positives). With interactive, ad hoc searches such as ACTED is performing, FinScan returns results within seconds.
FinScan is the compliance brand of Innovative Systems, Inc. (ISI), a premier provider of data quality, customer data integration, and business intelligence support solutions worldwide.
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As the compliance brand of Innovative Systems, Inc. (ISI), FinScan protects organizations against non-compliance with the world-class data quality and data matching capabilities that are the cornerstone of all ISI products and services.
FinScan helps organizations worldwide meet the requirements of international government regulatory agencies by providing the most advanced sanctions list and PEP compliance solutions available, offering 24/7/365 list management; licensed or hosted deployment; outsourced case tool review; transactional screening options; and automated due diligence reports to help ensure the most effective and accurate compliance for its clients.