Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

FGI operates through two main divisions, FGI Finance and FGI Risk, delivering tailored lending and risk management solutions that facilitate both domestic and international growth for its clients. Serving customers across more than sixty nations on six continents, FGI combines its extensive global and local presence with a profound comprehension of the intricacies involved in international trade. This expertise equips clients with the necessary tools and knowledge to confidently venture into new markets. By integrating our financial services with robust risk mitigation strategies and comprehensive market insights, we position ourselves as the perfect partner to elevate your business to new heights. Our commitment to understanding and addressing the unique needs of each client further solidifies our role as a leader in the industry.

Description

FinScan is a trusted AML solution that helps organizations prevent risk and comply with CTF regulations. FinScan's powerful API and batch technology can be used to screen and monitor customers against compliance lists.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Salesforce

Integrations

Salesforce

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

FGI

Website

www.fgiww.com/home/products-services

Vendor Details

Company Name

Innovative Systems

Founded

1968

Country

United States

Website

finscan.com

Product Features

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Alternatives

DirectID  Reviews

DirectID

DirectID

Alternatives

D&B Risk Analytics Reviews

D&B Risk Analytics

Dun & Bradstreet
FOCAL Reviews

FOCAL

Mozn
OneScore Reviews

OneScore

Equifax for FinTech