Finscan Focus News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Share this article Share this article Focus, el nuevo mecanismo de filtrado de FinScan, utiliza tecnología revolucionaria para producir resultados fáciles de entender y de explicar a los reguladores y funcionarios de cumplimiento. PITTSBURGH, 15 de julio de 2021 /PRNewswire/ -- FinScan, líder global en soluciones de cumplimiento contra el lavado de dinero (AML/PDL), anunció hoy el lanzamiento de Focus, su nuevo mecanismo de filtrado. FinScan Focus integra avances en Inteligencia Artificial, análisis lingüístico, particularidades culturales y conocimiento de datos para ofrecer niveles s...

Share this article Share this article PITTSBURGH, May 13, 2021 /PRNewswire/ -- FinScan, a global leader in anti-money laundering (AML) compliance solutions, today announced the launch of its latest screening engine, Focus. FinScan Focus integrates advanced AI, linguistic analytics, cultural anomalies, and data insights to provide unprecedented levels of transparency and control to compliance officers looking to modernize their sanctions and politically exposed person (PEP) screening programs. Regulatory inspections often result in additional screening obligations, including the need to scre...

FinScan Unveils Focus, Its Next-Generation, AI-Powered AML Screening Engine technology to produce explainable results for regulators and compliance officers PITTSBURGH, May 13, 2021 /PRNewswire/ -- FinScan, a global leader in anti-money laundering (AML) compliance solutions, today announced the launch of its latest screening engine, Focus. FinScan Focus integrates advanced AI, linguistic analytics, cultural anomalies, and data insights to provide unprecedented levels of transparency and control to compliance officers looking to modernize their sanctions and politically exposed person (PEP) sc...