FinScan
PITTSBURGH, January 27, 2011 - FinScan, a leading international provider of sanctions, PEP and
heightened risk screening solutions for the financial services industry,
today announced that the international relief and development organization
ACTED (Agency for Technical Cooperation and Development) has contracted to
use FinScan's Web-based interactive solution.
PITTSBURGH, December 7, 2010 - FinScan, a leading global provider of sanctions, PEP and heightened risk
screening solutions, today announced the release of FinScan 3100, which
supports all ISO-classified character sets, including Russian, Ukrainian,
Georgian, Japanese, Korean, Chinese and Greek, and allows clients to
automatically screen customers and transactions in any available high risk
database.
PITTSBURGH, November 22, 2010 - FinScan, a leading international provider of sanctions, PEP and
heightened risk screening solutions, today announced its integration and
support of the new World-Check Iran Economic Interest (IEI) solution.
LONDON, June 2, 2010 - FinScan, a leading international provider of sanctions, PEP and
heightened risk screening solutions for the financial services industry,
today announced that Connection42, a premier South African provider of
advanced technical solutions, services and support, has become a
partner/reseller of its full line of screening products.
LONDON, April 22, 2010 - FinScan, a leading international provider of sanctions, PEP and
heightened risk screening solutions for the financial services industry,
today announced an agreement with Discovery Holdings Limited, a premier
health and life insurance provider, for the use of its FinScan Licensed
screening solution.
