Let it central station and our comparison database help you with your research. Our support contact form will log your request in our support system, and trigger an email or call back from our support team. Newest version of finscan makes aml compliance screening. Finscan and clear software product video by orionvega. Finscan helps financial services organizations worldwide meet the requirements of international government regulatory agencies by providing the most advanced sanctions list and pep compliance solutions available. New version of finscan aml solution automates ubo due diligence, helping organizations meet regulatory deadlines. Based on decades of expertise in data quality and data matching technologies, finscans unparalleled accuracy helps minimize false positives while reducing the risk of missing true hits. Innovative systems enterprise data quality, master data. We are looking for bright, talented individuals who want to advance their careers in an exciting, professional work environment.
Borsh is vice president of north america for finscan amlgaming compliance. Software quality assurance engineer at innovative systems. Finscan is a leading global provider of advanced antimoney laundering aml solutions. The program also provides commercial benefits for partners who support the sales of innovative products and services. Daniel andres sales director emea innovative systems. Finscans intellicore integrates ac dc power distribution, digital switching, monitoring and security. About finscan as the compliance brand of innovative systems, inc. Finscan offers realtime screening of transactions so you can detect risks involving sanctioned or highrisk parties. It is an important component of the client onboarding process and helps ensure the accuracy and validity of swift and other payment transaction processing.
Our products range from pre packaged oem rv automation, to. You will play an integral role in developing new business opportunities in southern europe one of innovatives. While the company primarily targets banks in north america, it serves clients in europe from an office in the uk. Finscan software offers comprehensive, endtoend aml data quality and screening capabilities that easily integrate with your internal processes and systems.
Create and manage cases, update your contact information, view your account information, and access the knowledge center and online training. Innovative provides customized data quality, mdm, and compliance consulting services designed to enhance the effectiveness of your business initiatives. System integration partners utilize innovative systems software and services for a more comprehensive engagement with their clients to deliver more robust technology solutions in data management and risk and compliance domain. For more than 45 years, leading organizations, including some of the worlds largest institutions, have benefited from our consulting services. With decades of experience and an obsession with delivering only the highest quality, most reliable data, we help our clients unlock the most value from their data, discover potential opportunities, uncover hidden risks, and propel their business forward. Art director, web designer at innovative systems, inc. Perfect timing for finscans ultimate beneficial ownership. Innovative systems is headquartered in pittsburgh, pennsylvania, with emea headquarters in london, and office in frankfurt, and representatives in mexico, colombia, brazil, the netherlands, norway, and south africa. Innovative systems offers a diverse and flexible set of software and services.
See innovative systemss revenue, employees, and funding info on owler, the worlds largest communitybased business insights platform. Join yvesalexandre lay from finscan at oecd ocde and others from le cercle. Innovative systems, incorporated level 21b, tower 42, 25 old broad street. With transaction screening, you can identify and extract all relevant pieces of information from transaction messages and screen that information against watch lists such as sanctions, peps, or any internal black lists.
Innovative systemss top competitors are eastnets, fircosoft and nice actimize. The success is not simply due to a product that just works, but a product that revolutionises the way boat power systems are designed, installed and operated. Reduce risk and ensure compliance through the detection of money. Innovative systems, inc finscan risk and compliance bobsguide. Finscan smart power finscan nucleus rv automation system. Isi software supports windows, unix and ibm operating systems in interactive and batch modes. Innovative systems finscan is rated 0, while sas data management is rated 9. Finscan is an australian designer and manufacturer of touchscreen rv automation systems.
Finscan is a global provider of advanced amlkyc consulting and compliance solutions trusted by leading organizations around the world. Innovative systems competitors, revenue and employees. As an industryleader in the development of enterprise data quality, data management and regulatory compliance solutions, our teams enjoy working with global 2000 organizations worldwide. Boardmaster is the most sophisticated and effective system for defect detection of sawn timber. Innovative systems unique cognitive approach combines our proprietary software and our proven methodology to understand and process your data as a human brain might applying knowledge about your specific business needs when handling and making decisions about your data. The ticking time bomb of bad data and aml compliance.
About finscan as the compliance brand of innovative systems, finscan helps organizations worldwide reduce risk and ensure compliance with domestic and international anti money laundering aml. Innovative, a leading global provider of enterprise data management and regulatory compliance software solutions, today announced the next generation of finscan, its advanced sanctions and politically exposed person pep compliance screening solution. Finscan is an advanced antimoney laundering aml solution trusted by leading organizations worldwide to help them ensure compliance with a variety of. Innovative systems data management and risk management. The new finscan release helps organizations combat money laundering and terrorist financing activities. Innovative systems updates finscan finextra research. Innovative systems has been pioneering the changing world of data management since 1968. Finscan boardmasternova nonturning automated lumber. We compared these products and thousands more to help professionals like you find the perfect solution for your business.
With its very high 0,25 mm2 camera resolution, the system detects defects like. The system is very userfriendly with intuitive interface and comprehensive webreports. Innovative, a leading global provider of enterprise data management and regulatory compliance software solutions, today announced the next generation of. As the compliance brand of innovative systems, a worldwi. Management of software companies in the financial sector. Finscan helps organizations comply with countryspecific and international antimoney laundering and antiterrorism mandates and. Innovative systems finscan compliance software was selected because it was the only company that offered both the comprehensive data cleansing and. Finscan provides superior, costeffective solutions for sanctions and pep screening and know your customer kyc initiatives. Finscan can act as a compliance hub, providing you with a holistic view of the risk associated with the individuals and entities you do business with while enabling your organization to quickly identify, prevent, and manage risk. Continued growth drives innovative systems and its finscan.
This video outlines the important features and benefits that those in the banking industry are looking for with their duediligence software. Innovative systems, incorporated level 21b, tower 42. Finscan is a amlpep sanctions software solution that is currently deployed in over 65 countries worldwide, helping gamingbanking compliance teams complete enhanced due diligence and sar research for gaming. Premium is a bundle of software modules from innovative systems finscan and enlighten.
Its finscan division specializes in applications used to track government regulatory compliance requirements. You will play an integral role in developing new business. Oekreal, graduate school of business administration zurich. Isi, finscan helps organisations of all sizes comply with the antimoney laundering and antiterrorism mandates of the 3rd eu.
It provides its clients with various solutions such as data management software, systems integration, database solutions, mdm offerings, and compliance solutions. Innovative systems finscan now identifies ultimate beneficial ownership. With a worldwide proven return on investment, applications for edger, dry and green lines, boardmasternova is unmatched. Finscan is a global provider of advanced antimoney laundering aml.
Whenever you have a question, please use this form to send us your inquiry. Finscan is the leading developer and supplier of boardmasternova and boardmasternovan, two fully automated grading systems using the latest technology in image handling defect recognition and optimization software for todays demanding grading applications. The ticking time bomb of bad data and aml compliancepr. Innovative systems is a global company that specializes in the development and delivery of enterprise data management and risk management solutions to organizations. View jacob hetzs profile on linkedin, the worlds largest professional community. Innovative systems and its finscan compliance division.
Premium is a bundle of software modules from innovative systems finscan and enlighten product lines. Innovative systems finscan vs spectrum technology platform. Isi, a leading provider of data quality, customer data integration, business intelligence support and regulatory compliance solutions worldwide, today announced the. Finscan aml compliance finscan provides superior, costeffective solutions for sanctions and pep screening and know your customer kyc initiatives. Innovative systems, one of the worlds most trusted providers of bestofbreed data quality and compliance solutions is looking for a software support analyst to join our fast growing customer success team in london, uk. Finscan delivers quality and confidence to fortune 500. Innovative systems also offers software under the synchronos brand for managing customer service functions. Finscan can act as a compliance hub, providing you with a holistic view of the risk associated. Finscan helps organizations comply with countryspecific and. If you use the hosted finscan offered by innovative systems contact your account manager, professional services consultant or the customer success team at \support to get the url for your system. Innovative systems provides a range of consulting services that help organizations more effectively achieve their business and it needs. Orionvega created a full motion graphic software product video for finscan by innovative systems featuring thomson reuters clear for enhanced due diligence in the banking industry.
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