Resources

Introducing FinScan Premium
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FinScan Capabilities: Watch List & PEP Screening; Transaction Screening; Transaction Monitoring; Know Your Customer (KYC) & Customer Onboarding; Ultimate Beneficial Owner (UBO) Screening; ID Validation; Enhanced Due Diligence with CLEAR®; Integration with CRM; Regulatory Watch Lists; Healthcare Exclusion List Screening; List Management Services; Data Quality for AML; Web Services/API Integration

Enlighten Data Quality Solutions
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Enlighten Capabilities: Data Profiling, Discovery, & Monitoring; Data Cleansing; Data Matching; Address Validation & Geocoding; Data Enrichment; Instant 360° View; Data Integration; Data Migration; Real-Time Data Quality; Web Services/API Integration

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Guidelines for Success in Data Quality Projects
Learn 12 actionable guidelines to help make your data quality project a success, from conception through implementation and tracking your ROI.
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Topic

Product

Type

Business Need

Industry

Resources

FinScan® List Management

Compliance Lists

FinScan® Migration Methodology

FinScan® ID Document Authentication

FinScan® UBO Screening Solution

FinScan® SAM List for Healthcare

FinScan® Gaming Solutions

Information Management Assessment

Synchronos® Enterprise Customer Platform

Enlighten® Data Cleanse

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